Beyond the AI Hype: Strengthening Treasury Against Fraud Risks

AI won’t stop payment fraud. But strategy, structure, and real-time controls will.

As treasury teams face the rising threat of AI-powered scams – from deepfake executives to hyper-personalized phishing – there’s growing pressure to innovate fast. But chasing the latest tech isn’t the answer. This white paper, developed by Trustpair and Actualize Consulting, breaks down how to build a fraud defense that works.

Is Your Treasury Ready for AI-Driven Fraud?

AI-generated fraud is rising fast. But while many treasury teams rush to adopt AI tools, few are building the structured, control-first defenses they actually need.

Discover what AI can and can’t do for fraud prevention, and learn how to reinforce your internal controls, data structure, and payment validation processes.

Enhance your current strategy and learn about:

  • Staying ahead of AI-powered scams
  • Reinforcing internal controls with real-time data
  • Securing payment processes at every stage
  • Building long-term resilience through strategy, not just tech
With The Expertise Of
Packed with practical insights from Rob Granger, Senior Manager, Actualize Consulting, and Simon Elcham, CTO of Trustpair.
simon-elcham
Simon Elcham
CTO
Trustpair
robert-granger
Rob Granger
Senior Manager
Actualize
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Join our next Webinar on April 24th to uncover how AI is reshaping fraud—and how to fight back

Join our next Webinar on April 24th to uncover how AI is reshaping fraud—and how to fight back