Treasury Dragons invites you to their event
About this event
Fraud prevention has moved from a back-office concern to a board-level priority for treasury. Payment fraud is growing in volume and sophistication, while faster payments, broader payment access, and decentralised processes have expanded the attack surface. When controls fail, the impact is immediate and severe: Financial loss, operational disruption, and reputational damage.
Despite this, many treasury teams still rely on fragmented controls, manual reviews, and post-payment checks. Approval workflows are inconsistent. Visibility across payment channels is limited. And traditional rule-based controls struggle to keep pace with increasingly sophisticated fraud tactics. As a result, treasurers are looking for smarter, more integrated fraud prevention solutions that can operate in real time without slowing the business down.
This Treasury Dragons session brings four fraud prevention platforms into the spotlight. Each provider has just seven minutes to pitch their solution to a treasury audience. No extended demos. No marketing spin. Just a clear explanation of how they detect risk, prevent fraud, and protect payments in today’s environment.
For attendees, this is a fast, efficient way to compare different approaches — from behavioural analytics and machine learning to payment controls and workflow enforcement — and understand how they fit into the wider treasury and payments landscape.
In under an hour, you’ll leave with practical insight into which fraud prevention solutions are best equipped to support modern treasury.
Hosted by
Royston Da Costa is an Independent Treasury Advisor. He focusses on organisations that want to enhance, streamline, or modernise their Treasury operations. He brings more than two decades of hands-on treasury experience, with a strong focus on digital transformation, treasury technology, and building efficient, future-ready processes to solve critical issues and pain points for Treasurers. Having led multiple global implementations and optimisation projects that have won best in class while at Ferguson, he offers practical, real-world insight that helps Treasury teams get more value from their TMS. He has worked previously with SKY, Gillette, PolyGram, Seagram, Vivendi Universal, and Ferguson.
Andy runs Falcor Business Consulting working in the SME sector, assisting start-ups & providing management advice. Previously, he was Vice President at Level 3, having treasury operations as his primary mandate, with additional responsibility for special projects, including procurement, shared services & real estate.
How do you decide what’s the best treasury technology solution for you? To answer that question, we’ve assembled a panel of experienced corporate treasurers and technology experts – the Treasury Dragons – to ask the right questions on your behalf.
We’ve assembled a panel of experienced corporate treasurers and technology experts – the Treasury Dragons – to ask technology vendors the right questions on your behalf.
