PYMNTS

JULY 25, 2018

While the continued strength of BEC scammers may not come as a surprise, the research finds that the scam no longer only reigns in targets with a request for wire transfer. While 54 percent of those scams involved wire transfers, more than a third targeted check payments.

Scams 55

Scams AFP Business Email Compromise Wire Transfer 55

Nanonets

MARCH 30, 2023

At the business level, payment automation involves using software tools to manage and complete the process of paying vendors. This includes approving payments, sending them through different payment methods such as ACH transfers, checks, wires, and virtual card payments. Reconciling all transactions.

Automation 52

Automation Transactions Wire Transfer ACH 52

Nanonets

APRIL 7, 2023

Online banking systems that provide easy-to-use browser-based access to account information and transaction initiation, including Bill Pay, Wire Transfers, and electronic payments via the Automated Clearing House (ACH). Check Positive Pay to prevent fraudulent checks from being processed in the startup's account.

Treasury Management 98

Treasury Management Treasury Due Diligence Wire Transfer 98