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Topic: Risk management

Expense Fraud: Detection & Prevention

Common employee expense fraud schemes, systematic detection methods, and the policy and card controls that prevent out-of-policy spend at the point of purchase.

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Jul 28, 2026
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BPO vs Fully-Managed AP Automation Software: How One Scales and One Stalls
Payments AutomationRisk management

BPO vs Fully-Managed AP Automation Software: How One Scales and One Stalls

Compare BPO and fully-managed AP automation software to find the right fit for your business. Explore pros, cons, and key differences, plus when each model makes sense.

Octet x Corpay Cross-Border: Party supply manufacturer and distributor
Cross-BorderGlobal paymentsRisk management

Octet x Corpay Cross-Border: Party supply manufacturer and distributor

How Octet and Corpay Cross-Border's collaboration helped a party supplies business thrive during peak season.

Prepaid Cards: Ensuring Financial Inclusion in the Age of Digital Payments
Payments AutomationExpense managementRisk managementCommercial Cards

Prepaid Cards: Ensuring Financial Inclusion in the Age of Digital Payments

As the government prepares to end the issuance and acceptance of paper checks, prepaid cards can ensure that no recipients are left out.

Protecting your payroll: A Modern Guide to Preventing Fraud in 2025
Risk management

Protecting your payroll: A Modern Guide to Preventing Fraud in 2025

In this practical guide, we'll break down what payroll teams are up against and the simple steps you can take to reduce your risk. Explore the real threats, common red flags, and actionable prevention tactics every payroll leader should know.

Momentum and Behavioural Finance
Cross-BorderGlobal paymentsRisk management

Momentum and Behavioural Finance

The field of behavioural finance has turned assumptions about investor rationality and behaviour on their heads, challenging models of investor behaviour that relied on investors being self-interested, rational, and risk-averse.

The Trend Really is Your Friend (Sort Of)
Cross-BorderGlobal paymentsRisk management

The Trend Really is Your Friend (Sort Of)

Why can the ‘trend can be your friend’, as well as your absolute nightmare? There are a few reasons why momentum tends to persist across time and asset classes, why it can lead to outperformance, and crucially, how its downsides can reinforce these facts.

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