AI is changing vendor fraud. Are your controls keeping up?

These topics, amongst others, will be covered in the webinar

Thursday, November 5

10:00 - 10:45 a.m.

Speakers

Jeremy Leleu
Chief Revenue Officer | Trustpair
Björn van Raak
Business Consultant | Altares Dun & Bradstreet
Michael van Asperen
Moderator

Webinar overview


Why you shouldn't miss this webinar
You can have confidence that your supplier is a real company. But do you have confidence that you are paying the right vendor?

Vendor fraud is becoming increasingly sophisticated. AI enables fraudsters to impersonate people, gather information at scale and create increasingly convincing payment requests. At the same time, supplier data is constantly changing, meaning that information verified during onboarding may no longer reflect the current situation.

Trustpair and Altares Dun & Bradstreet discuss how organisations can strengthen their approach to vendor fraud by combining reliable business information, payment verification, automation and continuous monitoring.

The discussion explores an important distinction: confidence in the business entity is not necessarily the same as confidence in the payment. While trusted business data can help establish who you are dealing with, payment verification and additional risk signals help ensure that the payment is actually going to the right vendor.

The webinar also looks at how organisations can move beyond reactive controls. Rather than relying on suppliers to notify them when information changes, continuous monitoring can help identify relevant changes and risk signals proactively.

Wondering how AI is changing vendor fraud, why traditional onboarding controls are no longer sufficient, and how you can strengthen your controls without slowing down the business? This session brings together the perspectives of Trustpair and Altares Dun & Bradstreet to explore a more proactive, data-driven approach.

Who is this webinar intended for?

This webinar is valuable for finance, procurement, treasury, risk, compliance, accounts payable and supplier management professionals who:

•Want to strengthen their organisation's protection against vendor fraud;

•Want greater confidence in supplier data and payment information;

•Want to reduce reliance on manual verification and reactive controls;

•Want to understand how automation and continuous monitoring can strengthen supplier and payment processes.

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