Similar to Know Your Customer (KYC) programs that financial institutions implement, Know Your Vendor (KYV) is used to manage vendor risk and prevent vendor fraud. With vendor fraud on the rise, assessment of vendor relationships is not a luxury for large organizations. Accurate reviews and assurance that vendors are legitimate are more critical now than ever before.

In this free 10-minute video eBook, learn more about this type of program, common types of vendor fraud, and how to verify vendors and prevent vendor fraud with KYV quickly and easily using Fraud.net's suite of AI products.

    Highlights include:
    • The scope of the vendor fraud issue
    • What KYV is, and how it works
    • The problem with conventional KYV approaches
    • and what you can do differently.
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