Guides: payment fraud

Check before money moves. A secure login cannot establish that an incoming request is genuine.

payment fraud · Apr 8

Invoice Fraud: A Payment Check for Small Teams

Verify changed bank details and payment requests before a legitimate login moves money.

A name match has a limited scope. A match supports the first question; the business must answer the second.

bank transfers · Feb 17

Verification of Payee: What a Name Match Proves

Use bank name checks without mistaking a matching account for a trustworthy supplier.