fraud prevention solution

eBook: Buy versus Build - Which Should You Choose for Fraud Prevention?

Wondering whether to buy an off-the-shelf fraud prevention solution,…


vendor fraud

eBook: 5 Steps to Detect & Prevent Synthetic Identity Vendor Fraud

Synthetic identity fraud (SIF) involving vendors and suppliers is a rapidly…


invoice fraud

Looking Ahead: Start Your Post-Vaccine Plans for Invoice Fraud Prevention

Use the digital transformation you invested in during the pandemic to prevent…


COVID Fraud Graphic. Fraud prevention

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

Few of us will look back wistfully at 2020. The COVID-19 pandemic created…


MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…


Avoiding Fake Invoices: Three Major Cases of Invoice Fraud In 2020

Invoice fraud occurs when a fraudster attempts to change the payment details of…


AI and fraud detection

4 Ways AI Creates Convincing Frauds and How It Can Help

What if the moon landing hadn’t gone as planned? MIT experts made alternative…