Protect Your Assets and Reputation

Fraud and risk management combines controls, training and expertise to help organizations detect and stop payment fraud, impersonation and internal theft. As social engineering and synthetic identity theft continues and deepfake use increases, accounts payable are at the center of fraud exposure. Partnership with a financial institution that specializes in corporate fraud and risk management is critical for developing a sound strategy that protects assets and reputation.

Identify the fraud types that threaten your business.

Our fraud and risk management insights cover trends, concepts, strategies and resources to help enterprise-level organizations address security vulnerabilities and threats. Our goal is to assist you in identifying and preventing the most common types of business fraud including:

• Business email compromise and vendor impersonation
• Payment and check fraud
• Generative AI schemes
• Payroll and employee fraud
• Asset misappropriation and corruption

Reduce fraud exposure with proven risk management strategies.

In addition to disrupting operations, fraud often causes financial and reputational losses. Awareness, training and prevention strategies help insulate corporations from damage. Our research-based perspectives help build a fraud-resistant corporate culture.

• Recognizing a deepfake before authorizing a payment
• Protecting transactions during merger activity
• Identifying and disabling business email compromise schemes
• Surfacing and preventing internal fraud
• Preventing asset misappropriation

Let us help your organization prevent fraud and reputational loss.

Synovus is committed to helping our clients prevent fraud. Explore our library of fraud and risk management resources, then contact a Synovus Treasury & Payment Solutions Consultant for more details on our fraud mitigation services. You can also stop by a local branch.

Are you interested in more ideas to effectively manage your enterprise? See more Synovus Commercial Insights.

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• Payments
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