From stagecoach robberies in the 1800s to the near doubling of reports in check fraud over the last year, thieves will always creatively test the integrity of payment systems.The post Updating Internal Controls to Mitigate the Risk of Disbursements Fraud appeared first on Ingo Money.
Ingo is a Georgia-based fintech platform that provides services such as inbound fund transfer, account funding, digital disbursements and P2P money transfer for businesses.