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Webinar calendar date
17/3/2022 14:30

Transfer fraud, what measures should be put in place?

The fight against transfer fraud is an imperative that must be at the heart of companies’ digital transformation strategy.

In order to optimize and secure its treasury processes, Colas has taken the lead and partnered with NEOFI and Sis ID. Used jointly, the two solutions offer effective protection against transfer fraud: the group's payment files are automatically formatted and then transmitted to the banks after having undergone several checks, at different levels. The synergy implemented combines speed and security of processes, thus meeting Colas' requirements in terms of payments.

The webinar will take place in the presence of Anthony Udin, Treasury and Financing Director of the Colas group, who will discuss during this webinar the challenges facing him today and will talk about the synergy between the two solutions. He will be accompanied by Patrick Bert, director of operations at NEOFI and Laurent Sarrat, co-founder and CEO of Sis ID.

In the program :

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

Transfer fraud, what measures should be put in place?

The fight against transfer fraud is an imperative that must be at the heart of companies’ digital transformation strategy.

In order to optimize and secure its treasury processes, Colas has taken the lead and partnered with NEOFI and Sis ID. Used jointly, the two solutions offer effective protection against transfer fraud: the group's payment files are automatically formatted and then transmitted to the banks after having undergone several checks, at different levels. The synergy implemented combines speed and security of processes, thus meeting Colas' requirements in terms of payments.

On the agenda for the presentation of the NEOFI Anti-Fraud solution:

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

The webinar took place on Thursday March 17 in the presence of Anthony Udin, Treasury and Financing Director of the Colas group, who spoke during this webinar of the challenges facing him today and spoke of the synergy between the two solutions. He was accompanied by Patrick Bert, director of operations at NEOFI and Laurent Sarrat, co-founder and CEO of Sis ID.


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To access our thoughts on fraud, click here!

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