Payment fraud guides

How to stop vendor bank-change fraud

Vendor bank-change fraud is when a criminal poses as a supplier and asks you to pay a new account. Warning signs and a 5-step process to stop it.

How to stop deepfake CEO fraud

Deepfake CEO fraud uses AI to copy a leader's voice or face and push staff to send money. Why detection falls short and the rules that stop it.

Business email compromise: how to stop fake payment requests

Business email compromise losses reported to the FBI reached $3.04 billion in 2025. The common types, why email filters miss them, and the controls that work.

Payment fraud tools compared

Eftsure, Trustmi, Trustpair, imper.ai and others, side by side.