Cloud Based Fraud Prevention For African Banks

Webinar: Cloud-Based Fraud Protection in Africa

Fraud prevention with a cloud based system enables massive savings. Reduce…


advanced fraud solutions

These are the Top 10 Advanced Fraud Solutions

These are the Top 10 Advanced Fraud Solutions Fraud is at an all time high in…


Insider Fraud

eBook: 8 Actions to Take Now to Reduce Insider Fraud

The most damaging and challenging fraud to detect and prevent? Insider…


KYC AML Compliance

Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program

How you manage compliance with KYC / AML laws is critical to your financial…


CathyRoss MasterCard

In The News with MasterCard: Standing up startups: Advice from eight women fintech founders

In celebration of International Women's Day, Cathy Ross, president and…


Using Artificial Intelligence to Fight Crime

Artificial intelligence (AI) is having quite the moment. Think-pieces around…


eBook: Your Holiday Fraud Prevention Guide

Higher volumes of sales during the holidays breed holiday fraud. With the…


Fraud Taxonomy for Understanding Comprehensive Fraud

A Taxonomy For Understanding Comprehensive Fraud

From a business perspective, fraud is a broad legal category of wrongdoing. But…


voter fraud

Voter Fraud: Probably Not A Problem, But A Solution Exists

One type of fraud that may not be very common, but is certainly being discussed…