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Webinar calendar date
17/3/2022 14:30

Transfer fraud, what measures should be put in place?

Combating wire transfer fraud is an imperative that must be at the heart of companies' digital transformation strategy.

To optimize and secure its treasury processes, Colas took the initiative and partnered with NEOFI and Sis ID. Used together, the two solutions offer effective protection against wire transfer fraud: the group's payment files are automatically formatted and then transmitted to the banks after undergoing multiple checks at various levels. This synergy combines speed and security, thus meeting Colas's payment requirements.

The webinar will feature Anthony Udin, Treasury and Financing Director of the Colas Group, who will discuss the challenges he faces today and the synergy between the two solutions. He will be joined by Patrick Bert, Operations Director at NEOFI, and Laurent Sarrat, co-founder and CEO of Sis ID.

In the program :

  • What are the current challenges facing a treasury director?
  • What measures are needed for effective fraud risk management?
  • What levels of control are needed to secure end-to-end payments?
  • How to secure large files?

Transfer fraud, what measures should be put in place?

Combating wire transfer fraud is an imperative that must be at the heart of companies' digital transformation strategy.

To optimize and secure its treasury processes, Colas took the initiative and partnered with NEOFI and Sis ID. Used together, the two solutions offer effective protection against wire transfer fraud: the group's payment files are automatically formatted and then transmitted to the banks after undergoing multiple checks at various levels. This synergy combines speed and security, thus meeting Colas's payment requirements.

The presentation of the NEOFI Anti-Fraud solution will cover:

  • What are the current challenges facing a treasury director?
  • What measures are needed for effective fraud risk management?
  • What levels of control are needed to secure end-to-end payments?
  • How to secure large files?

The webinar took place on Thursday, March 17th, with Anthony Udin, Treasury and Financing Director of the Colas Group, in attendance. During the webinar, he discussed the challenges he currently faces and the synergy between the two solutions. He was accompanied by Patrick Bert, Operations Director at NEOFI, and Laurent Sarrat, co-founder and CEO of Sis ID.


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To access our analysis on fraud, click here!

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