Vendor Risk

Risk Lives in the Details

The vendor data you haven't checked is the risk you haven't caught.

How to Avoid Love Letters From a Fraudster (and Social Engineering Scams)

We recently sent out a series of emails in an attempt to imagine how fraudsters think. Specifically how they think about you. Sometimes, the best way to fight fraud is…

Will You Be My…Vendor Bank Account Verification Expert?

It’s February, the month of love. To celebrate, we’re honoring V-Day, but we don’t mean Valentine’s Day. Nope, for us, the “V” stands for verification – vendor bank account verification…

What You Need to Know About CEO Fraud Phishing and the Vendor Desk

The Missing Link When Building a Vendor Risk Management Framework

The Strategic Importance of Your Supplier File – Vendor Master File Management Best Practices

The Strategic Importance of Your Supplier File- Vendor Master File Management Best Practices

Vendor Management Tips From the Experts Themselves

B2B Payments Fraud Fraud in Times of Chaos: 2023 Edition

Back at the start of the COVID-19 pandemic, my colleague Taylor Nemeth wrote Business Payments Fraud in Times of Crisis.

Reducing Supplier Onboarding Risk: How University of Tennessee System Gained Peace of Mind with PaymentWorks

Procurement and accounts payable (AP) teams face ever-growing challenges: manual vendor management processes, fragmented vendor data, increasing fraud attempts, and decentralized operations can make controlling risk nearly impossible — especially…