alseda GmbHhat einen Beitrag geschrieben.19. August
📅 𝗡𝗲𝘂𝗲 𝗧𝗲𝗿𝗺𝗶𝗻𝗲 𝗳𝘂̈𝗿 𝘂𝗻𝘀𝗲𝗿 𝗪𝗲𝗯𝗶𝗻𝗮𝗿 „𝗣𝗿𝗲-𝗩𝗲𝗿 𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗶𝗻 𝗦𝗔𝗣“
Gemeinsam mit euro-V zeigen wir, wie aus der VoP-Pflicht ein strategischer Vorteil im Payment-Prozess wird – inkl. Hashtag#SAP Live-Demo.
Termin 1: Di, 25.08.2026 | 10:00 Uhr
Termin 2: Di, 15.09.2026 | 10:00 Uhr
⏱ Dauer: 45 Minuten
Welcher Termin passt dir?
Registrierung hier: https://connect.euro-v.de/webinar-masterclass-2.0-pre-verification-vom-pflichtthema-zum-vorteil
Hashtag#Payme...
alseda GmbHhat einen Beitrag geschrieben.19. August
🚨 Payments returned due to incorrect supplier
bank details?
This is one of the most common — and most dangerous — risks for #Treasury and #AccountsPayable teams.
Fraudsters manipulate invoices, change IBANs, or impersonate suppliers.
The result: #Payments are sent to the wrong account — often impossible to recover.
Without proper supplier bank details verification, companies face:
• payments sent to wrong IBANs
• returned supplier payments
• delayed invoice settlement
• manual investigati...
Manipulated supplier bank details are one of the most expensive problems in finance — and most checks happen far too late. ⚠️
A single fraudulent IBAN change, slipped in through a phishing or BEC email, can reroute a high-value payment before anyone notices. The verification has to happen before the payment runs — not after the money is gone.
That's why @euro-V and alseda Consulting are joining forces: to bring Pre-Verification of Payee directly into SAP-based payment processes.
What that mean...
Ein falscher Lieferanten-IBAN kann teuer werden.
Eine Rückbuchung. Eine manuelle Klärung. Oder im schlimmsten Fall: Geld, das durch Betrug verloren geht.
In vielen SAP-Landschaften werden Bankdaten erst geprüft, wenn eine Zahlung fehlschlägt — nicht bevor sie ausgeführt wird.
Seit dem VoP-Mandat im Oktober 2025 steht vor allem Compliance im Fokus. Die eigentliche Chance liegt jedoch früher: bei der Prüfung von IBAN und Kontoinhabername vor der Zahlung.
Genau darum geht es in unserem Webinar geme...
Sanctions Monitoring – The #SAP Add-On Solution
In this video, we have teamed up with our long-standing partner, #SCHUFA, to illustrate the topic of “sanctions monitoring” using a practical case study – directly in the software.
Are you ready to revolutionize your #Compliance processes?
👉 Learn more now: https://lmy.de/IHuhN
#BusinessAutomation #Innovation #Efficiency #PaymentSecurity #SanctionsLists #OFAC #SDNList #SanctionsCompliance #RegulatoryCompliance #Schufacomplianceservice #KYC #RiskManagement
Four weeks after the #Finanzsymposium, we are still reflecting on some
very interesting conversations.
One thing has become clear: the question is no longer only whether
companies will implement a Pre-Verification of Payee. The more exciting
question is how they can make use of the new infrastructure beyond compliance.
At the Finanzsymposium, Christian Fink and Frank Bergmann discussed a
topic that continues to come up in many conversations even after the
Masterclass:
How can the new #payment in...
alseda GmbHhat einen Beitrag geschrieben.22. April
𝗣𝗮𝘆𝗺𝗲𝗻𝘁 𝗳𝗿𝗮𝘂𝗱 𝗶𝘀 𝗲𝘃𝗼𝗹𝘃𝗶𝗻𝗴
Cybercriminals are increasingly manipulating supplier bank details to redirect Hashtag#Payments.
👉 The result: Payments sent to the wrong account - often impossible to recover.
Phishing and BEC attacks are making this risk more common across Accounts Payable and Hashtag#Treasury processes.
𝗞𝗲𝘆 𝘁𝗮𝗸𝗲𝗮𝘄𝗮𝘆: Validate bank details before the payment is executed Early validation helps prevent payment diversion and reduce fraud risk.
🔗 L...
alseda GmbHhat einen Beitrag geschrieben.10. April
Account Verification Before Payment Execution
Payment security is most effective before execution — not afterwards.
When vendor bank account validation happens too late:
• payments are returned
• exceptions increase
• wrong supplier payments occur
Early supplier bank details verification helps treasury teams verify supplier IBANs and prevent payment errors.
👉 Discover why #IBANVerification for supplier #Payments should start
before execution: https://lmy.de/XnMYr
#CorporateTreasury #FraudPreve...
alseda GmbHhat einen Beitrag geschrieben.10. April
The Challenge with Current Payment Processes
In today’s setup, the #IBANNameCheck is typically performed by the house bank at the end of the payment process.
This timing creates challenges:
· Errors are detected too late
· Payments must be corrected or reprocessed
· Manual effort increases
· Payment execution is delayed
Late validation introduces friction into otherwise automated payment processes.
For treasury teams, this directly impacts efficiency and liquidity planning.
👉 Inter...
alseda GmbHhat einen Beitrag geschrieben.10. April
Our team goes the extra mile
At alseda Consulting, performance doesn’t stop at projects.
We’re proud to support our employees not only professionally, but also in their personal ambitions.
One of our colleagues competed in the 2. Schwimm-Bundesliga in Nürnberg, Germany – and we were proud to sponsor and support him on this journey.
Competed in:
• 50m Butterfly
• 100m Butterfly
• 50m Backstroke
Commitment, discipline and performance – values that define both competitive sports and our daily work...
