According to a survey carried out at the beginning of 2019 by Euler Hermes and the DFCG among more than 300 companies, 70% of them suffered an attempted fraud in 2018. Identical to the previous year, this figure must be correlated to the frequency attacks are skyrocketing: the number of companies having suffered at least 10 fraud attempts in 2018 doubled compared to 2017.
In addition, the damage is increasingly significant: 13% of the attacked companies declared damage in excess of €100k.
If supplier fraud remains the most often used (experienced by 47% of respondents in 2018), other types of usurpation are increasingly used and are now positioned in the top 5 frauds: fake president, fake bank , fake lawyer, fake CAC, fake client.
It therefore becomes critical to protect your data and the company's information system.
NEOFI Anti-Fraud can easily help you by scanning the bank details of your suppliers and the amount of transactions;
the unexpected one-off, duplicate, accidental or overvalued transfer is then immediately revealed in the payment campaign validation workflow.
Despite awareness of the growing threat of this type of fraud (78% of respondents fear an increase in the phenomenon), few companies are giving themselves the means to properly protect themselves: almost 60% have not allocated any 2019 budget. in the fight against fraud and more than half rely on humans to thwart attempts (a time-consuming and fallible process).
Combining automation and human intervention is the challenge offered by NEOFI Anti-Fraud which lets you decide according to the rules you have defined, which payment is considered fraudulent, acceptable or subject to investigation. Non-intrusive, NEOFI Anti-Fraud fits perfectly into your information system and alerts you in real time of the status of your payments and potential fraud.
