{"id":24269,"date":"2024-06-21T15:40:45","date_gmt":"2024-06-21T13:40:45","guid":{"rendered":"https:\/\/allcms.es\/?p=24269"},"modified":"2026-05-20T12:14:33","modified_gmt":"2026-05-20T10:14:33","slug":"6-measures-to-protect-against-payment-fraud","status":"publish","type":"post","link":"https:\/\/allcms.es\/en\/6-measures-to-protect-against-payment-fraud\/","title":{"rendered":"6 Measures to Protect Against Payment Fraud"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1652260850259{padding-bottom: 34px !important;}&#8221;][vc_column offset=&#8221;vc_col-sm-offset-0&#8243;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Payment fraud increased by 71% from 2022 to 2023, with 96% of companies being targeted by at least one payment fraud attempt in 2023. Regularly reviewing your infrastructure and verifying that your business security measures are robust is crucial, especially to <strong>ensure protection against payment fraud<\/strong>. The message is clear: if you have solid, consistently executed processes that <strong>protect your payment from initiation to receipt<\/strong>, you significantly reduce the chances of a successful payment fraud attack.<\/p>\n<p>[\/vc_column_text][vc_empty_space][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1702467660046{margin-bottom: 15px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1718950222591{padding-bottom: 32px !important;}&#8221;]<\/p>\n<h2>The Threat of Impersonation<\/h2>\n<p>[\/vc_column_text][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner css=&#8221;.vc_custom_1702467362516{margin-bottom: 20px !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">At the heart of many Business Email Compromises (BEC) and more recent developments like deepfake fraud lies the threat of impersonation. Cybercriminals use <strong>social engineering tactics <\/strong>to build profiles of company employees or regular vendors, which they then mimic to deceive unsuspecting individuals and cause them to make critical mistakes.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1718976898531{padding-top: 32px !important;padding-bottom: 2% !important;background-color: #ffffff !important;}&#8221; background_color=&#8221;#91b2c3&#8243;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; css=&#8221;.vc_custom_1718975769822{border-top-width: 2px !important;border-right-width: 2px !important;border-bottom-width: 2px !important;border-left-width: 2px !important;border-left-style: solid !important;border-right-style: solid !important;border-top-style: solid !important;border-bottom-style: solid !important;border-radius: 15px !important;border-color: #91b2c3 !important;}&#8221;][vc_column_inner css=&#8221;.vc_custom_1718969883348{padding-top: 2% !important;padding-right: 2% !important;padding-bottom: 2% !important;padding-left: 2% !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<h3 style=\"text-align: justify;\"><em>How can you identify an impersonator and improve protection against payment fraud?<\/em><\/h3>\n<p style=\"text-align: justify;\">It will most likely be an <strong>urgent payment request<\/strong> and attempt to exploit unique circumstances, such as a specific time <strong>when employees are out of the office<\/strong>. Additionally, if your organization is making <strong>many payments to vendors <\/strong>for a project, scammers might try to take advantage of that opportunity.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1702467660046{margin-bottom: 15px !important;}&#8221;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner css=&#8221;.vc_custom_1718956397263{padding-bottom: 5% !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">Although BEC scams may seem a bit dull compared to deepfake fraud, they still deserve attention, as these examples show:<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner css=&#8221;.vc_custom_1718976923477{padding-right: 2% !important;padding-bottom: 2% !important;padding-left: 5% !important;background-color: #f8f8f8 !important;border-radius: 15px !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul style=\"text-align: justify;\">\n<li>A real estate developer in Paris, Sefri-Cime, lost <strong>38 million euros in a CFO email compromise scam<\/strong>. The CFO received an email from individuals claiming to be lawyers from a well-known French accounting firm. Within days, the BEC scammer established trust with the CFO and initiated successful requests for substantial and urgent transfers totaling millions of euros.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul style=\"text-align: justify;\">\n<li>Eagle Mountain City in Utah fell victim to a <strong>$1.13 million vendor impersonation scam<\/strong>. During an email exchange regarding a major construction project, cybercriminals posing as the construction vendor <strong>joined the email thread <\/strong>using a fake email address similar to that of the actual vendor. The scammers convinced a staff member to transfer an electronic payment to them instead of the legitimate supplier. Amid <strong>rapid growth and an influx of payment requests from multiple suppliers<\/strong>, they may have been less vigilant about potential scams.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1684927354729{padding-top: 32px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1718952310278{padding-bottom: 5% !important;}&#8221;][vc_column_text css=&#8221;.vc_custom_1718950367711{padding-bottom: 32px !important;}&#8221;]<\/p>\n<h2>Common Myths About Fraud<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;.vc_custom_1718956369133{padding-bottom: 5% !important;}&#8221;]<\/p>\n<p style=\"text-align: justify;\">When it comes to payment fraud protection, many treasury and finance departments are lulled into <strong>thinking they are more protected than they actually are<\/strong>. Organizations may assume that <strong>their procedures are foolproof or that any lost funds will be reimbursed<\/strong>, but they quickly get a wake-up call when a successful attack occurs. The following myths are common:<\/p>\n<p>[\/vc_column_text][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner css=&#8221;.vc_custom_1718952282784{padding-left: 10% !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul>\n<li style=\"text-align: justify;\"><em><strong>&#8220;We have an approval process in place&#8221;<\/strong><\/em> Even companies with the strictest policies can have gaps in their processes. Employee ID\/password combinations can be stolen. Regional treasury centers\/shared services may require fewer approvals due to limited in-country staff. And companies with multiple ERP systems may have different approval processes, a scenario ripe for fraud.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul style=\"text-align: justify;\">\n<li><em><strong>&#8220;My bank will cover me&#8221;<\/strong><\/em> A bank is under no obligation to cover any customer for payment fraud unless the bank itself has been compromised. The bank may reimburse corporate customers on a case-by-case basis, but don\u2019t take it for granted.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<ul>\n<li style=\"text-align: justify;\"><em><strong>&#8220;We have cyber insurance&#8221;<\/strong><\/em> Many companies assume that if they purchase cyber insurance, they are covered in the event of a loss. However, if an organization cannot prove that it took all the necessary steps to protect itself, the insurance policy may or may not cover the loss.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1684927363273{padding-top: 32px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1718950465656{padding-bottom: 32px !important;}&#8221;]<\/p>\n<h2>What can you do to increase your protection against payment fraud?<\/h2>\n<p>[\/vc_column_text][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221;][vc_column_inner][vc_column_text css=&#8221;&#8221;]<\/p>\n<ol>\n<li style=\"text-align: justify;\"><strong>Work in the cloud.<\/strong> Organizations should adopt cloud technology to secure payments and systems. IT teams know that payment data and connectivity are more secure when hosted externally.<\/li>\n<li style=\"text-align: justify;\"><strong>Align all departments.<\/strong> Your internal IT department, as well as any key areas involved in payment processing, such as treasury, accounts payable, shared services, etc., must be aligned with your corporate security policies. With more and more teams working remotely, companies must ensure that all employees are using effective protections such as strong passwords, policy controls, multi-factor authentication, IP filtering, single sign-on, and data encryption.<\/li>\n<li style=\"text-align: justify;\"><strong>Automate payment processes and standardize controls.<\/strong> Automation allows organizations to standardize the payment journey from the initial request to the receipt of payment. The risk lies in exceptions to a standardized process; that is, payments made outside a typical format (urgent payment requests, which may arise from things like mergers and acquisitions, legal settlements, emergency payroll, etc.) provide opportunities for fraudsters.<\/li>\n<li style=\"text-align: justify;\"><strong>Enable real-time detection, alerts, and notifications.<\/strong> The rise of same-day and real-time payment systems has increased the need for real-time responses to fraud attempts. Modern fraud detection software uses AI and machine learning to evaluate payments based on historical data, detecting any anomalies.<\/li>\n<li style=\"text-align: justify;\"><strong>Implement fraud prevention workflows.<\/strong> Modern <a href=\"https:\/\/allcms.es\/en\/payment-hub\/\">payment fraud protection modules<\/a> support automated, end-to-end workflows for resolving pending suspicious payments. Users can determine how each flagged payment is handled, applying separation of duties between the initiator, approver, and reviewer of a flagged payment.<\/li>\n<li style=\"text-align: justify;\"><strong>Know your vendors.<\/strong> Vendors can pose a significant risk to your company. In some cases, vendors are granted access to their clients\u2019 network credentials. If that vendor\u2019s security protocols are inadequate, they can become an unnoticed backdoor into that client\u2019s systems. Having a detailed information security questionnaire is crucial and provides confidence in the governance and risk programs a vendor has in place. Additionally, organizations should verify requests for changes to payment instructions directly with the vendor before completing any transaction.<\/li>\n<\/ol>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1684927370761{padding-top: 32px !important;}&#8221;][vc_column][vc_column_text css=&#8221;.vc_custom_1718950564706{padding-bottom: 32px !important;}&#8221;]<\/p>\n<h2>Protect your payments with a secure solution and a trusted implementer<\/h2>\n<p>[\/vc_column_text][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">At All CMS, as experts in treasury management system implementation, we partner with Kyriba for its payment fraud prevention capabilities. We are committed to offering our clients a sophisticated real-time fraud detection and prevention module, specifically designed to enhance standard payment controls.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1718969762917{padding-top: 32px !important;background-color: #ffffff !important;}&#8221; background_color=&#8221;#91b2c3&#8243;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; css=&#8221;.vc_custom_1718975769822{border-top-width: 2px !important;border-right-width: 2px !important;border-bottom-width: 2px !important;border-left-width: 2px !important;border-left-style: solid !important;border-right-style: solid !important;border-top-style: solid !important;border-bottom-style: solid !important;border-radius: 15px !important;border-color: #91b2c3 !important;}&#8221;][vc_column_inner css=&#8221;.vc_custom_1718969883348{padding-top: 2% !important;padding-right: 2% !important;padding-bottom: 2% !important;padding-left: 2% !important;}&#8221;][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\"><em>In a recent incident, Kyriba demonstrated the effectiveness of its payment fraud protection. The tool thwarted a fraud attempt involving a request for an $8 million bank transfer through CEO impersonation. The fraud was stopped thanks to a diligent treasury team and the fraud prevention measures in place, which require multiple employees to process payments and enforce authority limits on payment amounts. <\/em><\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1684927370761{padding-top: 32px !important;}&#8221;][vc_column][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; css=&#8221;.vc_custom_1718969596902{padding-bottom: 2% !important;}&#8221;][vc_column_inner][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">If you want to help prevent fraud in your organization, our <a href=\"https:\/\/allcms.es\/en\/services\/\">specialized consultants will help you determine the internal protocols<\/a>. Additionally, a robust treasury management solution ensures that treasury, payment, and risk data comply with internal security policies and international security requirements, while providing 24\/7 global support. The payment fraud prevention features of the solution we implement include:<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner row_type=&#8221;row&#8221; type=&#8221;full_width&#8221; text_align=&#8221;left&#8221; css_animation=&#8221;&#8221; css=&#8221;.vc_custom_1718969497925{padding-left: 5% !important;}&#8221;][vc_column_inner][vc_column_text css=&#8221;&#8221;]<\/p>\n<ul>\n<li style=\"text-align: justify;\"><strong>Evaluation of suspicious payment activities<\/strong> through a set of predefined detection rules, such as transfers to blacklisted countries, payments to new vendors, or amounts exceeding established limits.<\/li>\n<li style=\"text-align: justify;\"><strong>AI and machine learning algorithms<\/strong> to compare outgoing payments against historical payment patterns, identifying and quarantining suspicious transactions for further review.<\/li>\n<li style=\"text-align: justify;\"><strong>Comprehensive resolution workflow<\/strong>, allowing for the customization of alerts and the management of detected payments in accordance with the organization\u2019s policies, including segregation of duties and scenario-based payment holds until issues are resolved.<\/li>\n<li style=\"text-align: justify;\"><strong>Real-time validation of bank account ownership<\/strong> and ensuring compliance with corporate payment policies through API-driven connection platforms, offering an additional layer of protection against BEC scams and other sophisticated fraud attempts.<\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;full_width&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1684927377241{padding-top: 32px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1718956324750{padding-bottom: 10% !important;}&#8221;][vc_empty_space][vc_column_text css=&#8221;&#8221;]<\/p>\n<p style=\"text-align: justify;\">To reduce risk and protect payments, organizations need an <strong>integrated solution that connects ERPs, internal frameworks, and external systems<\/strong>, ensuring a secure payment journey from start to finish. When exceptions occur, protocols must not be abandoned, no matter how urgent the request. Any department handling payments needs to understand that a single misstep can be catastrophic, leading to the loss of funds, jobs, and reputation for the entire organization. With All CMS, a certified Kyriba partner, you can be confident that you are choosing a solution that is secure against payment fraud.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;yes&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1652256605866{margin-right: -300px !important;margin-left: -300px !important;padding-top: 50px !important;background-color: #91b2c3 !important;}&#8221;][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1652266097392{margin-right: 20px !important;}&#8221;][vc_empty_space height=&#8221;80px&#8221;][vc_column_text]We want to show you how to apply these treasury management automation actions to improve financial management and support your company\u2019s success.<\/p>\n<p>Our services are:<\/p>\n<ul>\n<li>Cash Management Solutions<\/li>\n<li>Payment Portal<\/li>\n<li>Accounting<\/li>\n<li>Risk and Financial Transaction Management<\/li>\n<li>Bank Connectivity<\/li>\n<li>Business Intelligence<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;22px&#8221;][vc_column_text]<\/p>\n<h4 style=\"text-align: left;\"><strong>Some of the companies that have already automated their treasury management with us<\/strong><\/h4>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;22px&#8221;]<div class=\"qode-advanced-image-gallery  qode-aig-grid-type qode-normal-space  qode-image-behavior-custom-link \">\n\t<div class=\"qode-aig-inner qode-outer-space qode-aig-grid qode-aig-four-columns\">\n\t\t\t\t\t<div class=\"qode-aig-image qode-item-space\">\n\t\t\t\t<div class=\"qode-aig-image-inner\">\n\t\t\t\t\t\t\t\t\t\t\t<a itemprop=\"url\" class=\"qode-aig-custom-link\" href=\"\/caso-de-exito\/centralizacion-gestion-pagos-internacionales\/\" target=\"_blank\" title=\"AWWG All We Wear Group\">\n\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/allcms.es\/wp-content\/uploads\/2023\/05\/AWWG-All-We-Wear-Group-200x110.png\" alt=\"\" width=\"200\" height=\"110\" \/>\t\t\t\t\t\t<span class=\"aig-gallery-hover\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"qode-aig-image qode-item-space\">\n\t\t\t\t<div class=\"qode-aig-image-inner\">\n\t\t\t\t\t\t\t\t\t\t\t<a itemprop=\"url\" class=\"qode-aig-custom-link\" href=\"\/clientes\/\" target=\"_blank\" title=\"Prosegur_Logo_Solucion_Portal_Pagos_AllCMS\">\n\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/allcms.es\/wp-content\/uploads\/2023\/12\/Prosegur_Logo_Solucion_Portal_Pagos_AllCMS-200x110.png\" alt=\"Prosegur Logo Solucion Portal Pagos AllCMS\" width=\"200\" height=\"110\" \/>\t\t\t\t\t\t<span class=\"aig-gallery-hover\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"qode-aig-image qode-item-space\">\n\t\t\t\t<div class=\"qode-aig-image-inner\">\n\t\t\t\t\t\t\t\t\t\t\t<a itemprop=\"url\" class=\"qode-aig-custom-link\" href=\"\/caso-de-exito\/integracion-de-un-erp-con-tms-el-caso-de-exito-de-hesperia\/\" target=\"_blank\" title=\"hesperia\">\n\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/allcms.es\/wp-content\/uploads\/2023\/05\/hesperia-200x110.png\" alt=\"\" width=\"200\" height=\"110\" \/>\t\t\t\t\t\t<span class=\"aig-gallery-hover\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"qode-aig-image qode-item-space\">\n\t\t\t\t<div class=\"qode-aig-image-inner\">\n\t\t\t\t\t\t\t\t\t\t\t<a itemprop=\"url\" class=\"qode-aig-custom-link\" href=\"\/clientes\/\" target=\"_blank\" title=\"Tous_Logo_AllCMS\">\n\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/allcms.es\/wp-content\/uploads\/2023\/10\/Tous_Logo_AllCMS-200x110.png\" alt=\"Tous Logo AllCMS\" width=\"200\" height=\"110\" \/>\t\t\t\t\t\t<span class=\"aig-gallery-hover\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n<\/div>[\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_column_text css=&#8221;.vc_custom_1718950904403{padding-bottom: 24px !important;}&#8221;]<\/p>\n<h2>Are you looking for a trusted partner to improve your protection against payment fraud?<\/h2>\n<h3>Assess your options with our certified consultants.<\/h3>\n<p>[\/vc_column_text]\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f22205-o1\" lang=\"es-ES\" dir=\"ltr\" data-wpcf7-id=\"22205\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/posts\/24269#wpcf7-f22205-o1\" method=\"post\" class=\"wpcf7-form init cf7_custom_style_1\" aria-label=\"Formulario de contacto\" novalidate=\"novalidate\" data-status=\"init\">\n<fieldset class=\"hidden-fields-container\"><input type=\"hidden\" name=\"_wpcf7\" value=\"22205\" \/><input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.1.5\" \/><input type=\"hidden\" name=\"_wpcf7_locale\" value=\"es_ES\" \/><input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f22205-o1\" \/><input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/><input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/><input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/fieldset>\n<div class=\"row\">\n\t<div class=\"col-md-12\">\n\t\t<div class=\"col-md-6\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"nombre\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Nombre - Apellidos\" value=\"\" type=\"text\" name=\"nombre\" \/><\/span><\/label>\n\t\t\t<\/p>\n\t\t<\/div>\n\t\t<div class=\"col-md-6\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"E-mail\" value=\"\" type=\"email\" name=\"email\" \/><\/span> <\/label>\n\t\t\t<\/p>\n\t\t<\/div>\n\t\t<div class=\"col-md-6\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"telefono\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-tel\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"T\u00e9lefono\" value=\"\" type=\"tel\" name=\"telefono\" \/><\/span> <\/label>\n\t\t\t<\/p>\n\t\t<\/div>\n\t\t<div class=\"col-md-6\">\n\t\t\t<p><label> <span class=\"wpcf7-form-control-wrap\" data-name=\"how-you-met-us\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text\" aria-invalid=\"false\" value=\"\u00bfC\u00f3mo nos has conocido?\" type=\"text\" name=\"how-you-met-us\" \/><\/span> <\/label>\n\t\t\t<\/p>\n\t\t<\/div>\n\t<\/div>\n\t<p>&nbsp;\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-860\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><label><input type=\"checkbox\" name=\"acceptance-860\" value=\"1\" aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\"><span style=\"font-size: 11px;\"> ENTIENDO Y ACEPTO el tratamiento de mis datos tal y como se describe anteriormente (La negativa a facilitar esta autorizaci\u00f3n impide que tratemos los datos con la finalidad de enviarle informaci\u00f3n).<\/span><\/span><\/label><\/span><\/span><\/span>\n\t<\/p>\n\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"acceptance-861\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><label><input type=\"checkbox\" name=\"acceptance-861\" value=\"1\" aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\"><span style=\"font-size: 11px;\">ENTIENDO Y ACEPTO recibir informaci\u00f3n sobre la actividad, servicios y productos de la entidad (La negativa a facilitarnos esta autorizaci\u00f3n implicar\u00e1 la imposibilidad de enviar informaci\u00f3n de tipo comercial por la entidad). <\/span><\/span><\/label><\/span><\/span><\/span>\n\t<\/p>\n<\/div>\n\n<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Enviar\" \/>\n<\/p><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1652260850259{padding-bottom: 34px !important;}&#8221;][vc_column offset=&#8221;vc_col-sm-offset-0&#8243;][vc_column_text css=&#8221;&#8221;] Payment fraud increased by 71% from 2022 to 2023, with 96% of companies being targeted by at least one payment fraud attempt in 2023. Regularly reviewing your infrastructure and verifying that&#8230;<\/p>\n","protected":false},"author":13,"featured_media":22201,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[122],"tags":[],"class_list":["post-24269","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-en"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>6 Measures to Protect Against Payment Fraud | AllCMS<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/allcms.es\/en\/6-measures-to-protect-against-payment-fraud\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"6 Measures to Protect Against Payment Fraud | AllCMS\" \/>\n<meta property=\"og:description\" content=\"[vc_row css_animation=&#8221;&#8221; row_type=&#8221;row&#8221; use_row_as_full_screen_section=&#8221;no&#8221; type=&#8221;grid&#8221; angled_section=&#8221;no&#8221; text_align=&#8221;left&#8221; background_image_as_pattern=&#8221;without_pattern&#8221; z_index=&#8221;&#8221; css=&#8221;.vc_custom_1652260850259{padding-bottom: 34px !important;}&#8221;][vc_column offset=&#8221;vc_col-sm-offset-0&#8243;][vc_column_text css=&#8221;&#8221;] Payment fraud increased by 71% from 2022 to 2023, with 96% of companies being targeted by at least one payment fraud attempt in 2023. 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