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Moodys Talks: Risk ReframedAuthor: Moody's Analytics
Moodys Talks: Risk Reframed is your gateway into the complex and ever-evolving universe of risk management. From discussions about financial crime and physical risk to forced labor and cybersecurity, from entity data to AI-led innovations, this podcast explores many of the critical risks organizations face todayalong with strategies to navigate them and foster resilient growth. Join our constellation of thought leaders, authors, and practitioners as they decode the forces shaping an era of exponential risk and share insights to help organizations adapt and thrive. Language: en Genres: Business, Investing, Marketing Contact email: Get it Feed URL: Get it iTunes ID: Get it |
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Moody’s x Trustpair: Payment fraud
Episode 111
Tuesday, 22 September, 2026
Procure-to-pay fraud can redirect legitimate supplier payments into fraudulent bank accounts by exploiting weaknesses across onboarding, vendor management, and payment processes. As AI makes impersonation and document forgery more convincing, organizations may need stronger, connected controls across the supplier lifecycle.In this episode, Tom Abbey, UK & IE Country Manager at Trustpair, joins host Alex Pillow to discuss how procure-to-pay fraud often works, where traditional controls fall short, and how continuous digital verification can help organizations protect supplier payments.Key topics include:How fraudsters divert genuine supplier payments to fraudulent bank accountsWhy supplier onboarding and bank-detail change requests are particularly vulnerableBusiness email compromise, synthetic identities, deepfakes, and AI-generated documentsThe limitations of callbacks, bank statements, and other manual verification methodsThe importance of checking suppliers at multiple points throughout the payment lifecycleAdditional resources:Trustpair whitepaper: Fraud in the Cyber Era: 2026 Fraud Trends and InsightsMoody’s supplier risk landing pageTo learn more about Moody’s please visit our website or get in touch — we would love to hear from you. Hosted by Simplecast, an AdsWizz company. See pcm.adswizz.com for information about our collection and use of personal data for advertising.
