The Treasury Dragons vs Fraud prevention Solutions

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.