Fraud and Risk Management
Risk is inherent in every aspect of business operations. As corporations grow, exposure to fraud and other threats increases. Proliferating risks such as deepfakes and other AI-driven scams challenge business leaders to rigorously protect their most important assets. A sound risk management strategy — in partnership with a security-driven financial institution — is critical.
Get up-to-date insights on fraud types specific to business.
Synovus’ fraud and risk management insights present trends, concepts, strategies and resources to help enterprise-level organizations address security vulnerabilities and threats. Topics include common and novel fraud types, their impact and effective strategies to mitigate associated risks.
Discover risk management strategies that empower your organization to effectively mitigate risk.
Fraud can affect a corporation in many ways, including financial and reputational losses. Effectual awareness, training and prevention strategies help to insulate corporations against potential damages. Here you’ll find timely, unique perspectives and deep expertise that enable you to establish a fraud-resistant corporate culture.
- Prevent damage from phishing and cyberfraud
- Defend against AI-driven fraud attacks
- Identity and disable business email compromise (BEC) schemes
- Prevent payment fraud
- End payroll and employee fraud
- Eliminate asset misappropriation
- Combat bribery and corruption
Our thoughtfully curated commercial fraud and risk management insights also assist in safeguarding your organization's revenue, time and reputation.
Let us help achieve your organization’s fraud and risk management goals.
We value our client relationships and are committed to fraud prevention. Explore our library of fraud and risk management resources and if you’d like more information, complete a short interest form. A Synovus Treasury & Payment Solutions Consultant will contact you with details. You can also stop by one of our local branches.
Are you interested in additional ideas to successfully manage your enterprise? See more of Synovus’ Commercial Insights.
Fraud and Risk Management
How Corporations Can Combat Generative AI-Driven Fraud
Fraud and Risk Management
How to Prevent Phishing and Other Business Fraud
Fraud and Risk Management
BEC Fraud: The Rising Threat in Your Inbox
Fraud and Risk Management
Preemptive Tactics for Deepfake Detection and Prevention
Fraud and Risk Management
Payment Fraud: Spot It and Stop It
Fraud and Risk Management
Say “No” to Business Email Compromise
Fraud and Risk Management
Electronic Payments More Secure Alternative to Paper Checks
Fraud and Risk Management
Eight Steps to Effective Ransomware Prevention
Fraud and Risk Management
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Fraud and Risk Management
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