Phony Bank Account Change Requests: How Controllers Can Stay One Step Ahead

Phony bank account change requests are one of the most insidious fraud schemes facing finance teams today – and they’re evolving fast. Criminals are using sophisticated tactics, including AI-powered impersonation, to trick organizations into rerouting payments into fraudulent accounts. The result? Costly losses, damaged supplier relationships and compliance headaches.

Controllers can no longer rely on outdated, manual bank account verification. In this webinar, you’ll get an inside look at how these schemes work, why they’re harder than ever to spot, and what best-in-class organizations are doing to stay ahead. We’ll walk through practical steps you can take now to strengthen controls and show how automation helps eliminate risk while protecting efficiency.