Webinar Replay Salesforce vs. AI-Powered Cybercrime
How AI is changing the game for Cybercriminals
Payment Fraud
Payment fraud involves unauthorized access or use of payment methods, like credit cards or bank accounts, to make fraudulent transactions. It encompasses various schemes, such as card fraud, invoice fraud, and identity theft, where criminals obtain and misuse payment information to steal money or goods. Here we focus on payment fraud involving the payment of monies from your accounting system or ERP through the banking system to your vendors or suppliers.
Webinar Recording
Catch the webinar replay to see how AI is being used to enhance profiles based on available data, and know what you can do to protect yourself—so your team can focus on what matters most.
What you'll learn:
- Fraud trends and banking initiatives
- The global fraud industry: Who are you up against?
- Data breaches and the growing impact of AI tools in cybercrime
- Your Cybercrime strategies
Topics
- Who is on the other side of the computer?
- Which country is the third most targeted country?
- By how much have payment redirection scams increased in the past 12 months?
- How many millions of dollars have been reported by ACCC Scamwatch? (How much more is unreported?)
- As Authoriser, it’s on you
- Why the Bank’s ask you to to be sure about the details you have entered for payment.
- What progress has been made in the effort to stop cybercrime in the banking system?
- Who are you up against?
- Cybercrime is highly organized crime
- Some organisations consist of 500 people – it’s a business
- A dark web study reveals hiring profiles for cybercrime organisations
- See which countries are most likely to be the source of different cyber attacks
- Who said… “Every company has at least one employee who will click on anything”.
- Cybercrime strategy is a joint effort between what departments in an organisation?
- Which role in the business is identified as the most likely one to spearhead a Cybercrime prevention initiative?
- Learn about hacker groups and where they are from.
- Cyberthreats are at the top of the list of concerns for CEOs.
- Identify 4 Cybercrime events and understand what they were about.
- Take a deep dive into a digital footprint – think like a hacker.
- See what you can pick up for under $130 on the dark web.
- Learn more about voice cloning
- Learn more about AI Invoice manipulation
- Learn more about deep fakes
- Learn how LLMs (Large Language Models) like ChatGPT are helping with
- phishing attacks
- voice impersonation
- deep fake videos
- Learn about the Business Invoice swapper
- Learn why payment fraud is growing
- What are the 5 elements of a Cybercrime Strategy?
- How does eftsure protect you?
- What can Exceleris Consulting do to provide enhanced layers of prevention?
- What can you do at the Vendor onboarding stage?
- What elements go into validating your Vendor’s bank details?
- Are you prepared for what’s coming?
xlrs Vendor Verification Workspace
The Vendor Verification Workspace is your central point of managing the verification of Vendors for your business. Vendors are created and managed in a secure and structured environment. Upon creation of a Vendor, the system works with eftsure seamlessly to verify the account name, account number, BSB number and Australian business number from the Business Registry.
Frequently Asked Questions
Why do I need eftsure?
You would use eftsure to boost your internal controls with respect to supplier payments. Eftsure is a payment verification service. When onboarding new suppliers / vendors – validation is key to ensure you are paying to the right bank account. The eftsure service helps mitigate the risk of human error and assists in the prevention of modern Cybercrime targeting business payment redirection. Exceleris Consulting is a Eftsure partner and can help see if this is right for you. Get more information at https://www.excelerisconsulting.com/eftsure/
How secure is eftsure?
Supplier data is stored in Eftsure servers, which are physically located in Australia, including back up servers. They presently work with many clients across Australia and New Zealand
Is it easy to adopt?
Yes. eftsure and the xlrs Vendor Verification solution is easy to adopt. You can start with an eftsure subscription and validate your accounts and bank details manually using the eftsure portal. You can adopt the xlrs solution to automate the manual processes and provide greater protection.
What is the process to get started?
It’s easy to get started.
Step 1 – complete your details in the form below or simply email us at enquiries@excelerisconsulting.com.
Step 2 – We’ll get in touch with you to arrange a free – no obligation workshop where we’ll work together to see if this is right for you.
Step 3 – When we’ve jointly determined this is right for you, we’ll set out a plan to get the solution in place for you.
I am already using eftsure, tell me more about the XLRS Automation
It’s great that you’re already using eftsure to protect your payments – we love that! Let us know you’ready to talk about the XLRS Automations by completing the form on this page or simply email enquiries@excelerisconsulting.com We’ll get back to you with everything you need to see if this is right for you.
Help Starts Here
Exceleris and eftsure have partnered to bring you the very best protection available for your vendor payments process. You are one click away from protecting your business, your employees, your vendors and your money from cybercriminals.
Let us know you’re ready to talk by filling in your details on the form provided and click “I’m ready to talk”. We’ll guide you to safety.
About
Exceleris consulting is a global boutique consulting firm specialising in extending system capability to achieve business outcomes.
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Contact
Offices:
🇦🇺 Exceleris Consulting Pty Ltd, Level 22, 180 George Street, Sydney Phone: +61 2 7255 8151
🇬🇧 Exceleris Ltd, 20 Wenlock Road, London, N1 7GU, Phone: +44 20 8135 6080
🇺🇸 Exceleris Inc, 8 The Green, Dover, DE, 19901, Phone: +1 302 267 4704
