Understanding SMB Fraud: CEO Scams, Invoice Fraud, and Inbound Payment Monitoring

Описание: Let’s dive deep into SMB Fraud. From CEO scams and invoice fraud to the latest in fraud detection technologies, our experts discuss the unique challenges SMBs face in today's digital world.

Learn about the different fraud types affecting businesses compared to consumer markets, and hear firsthand how fraudsters are leveraging AI and deepfakes to target companies. We also explore practical steps businesses can take to protect themselves, including implementing dynamic fraud prevention measures and leveraging inbound payment monitoring.

Key Topics:
Differences in fraud risks between SMBs and consumer banks
The rise of CEO scams and how fraudsters exploit emotional triggers
Invoice fraud and its impact on SMB payment cycles
How Gen AI is amplifying fraud risks and ways to fight back
Best practices for SMB fraud prevention, including dynamic security controls and profiling
The importance of educating businesses on fraud detection

Join us as we explore these vital topics and provide valuable insights for businesses looking to secure their financial systems and mitigate fraud risks.

CHAPTERS:
0:00 Consumer vs. SMB Fraud
2:02 Invoice Fraud
3:18 Fraud Education for SMBs & Analytics
5:07 CEO Scams
7:00 Gen AI & Fraud as a Service
9:47 Mule Accounts & Inbound Payment Monitoring
12:28 Reducing Customer Friction
13:19 Best Practices for New Banks