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…


anti-money laundering

How Technology Can Improve Anti-Money Laundering Systems

Banks can use advanced tools like AI, deep learning, and machine learning to…


social media intelligence tools

These Are the 6 Best Uses for Social Media Intelligence Tools

Social media has connected the world in a way that’s unprecedented in human…


AI-generated phishing

Stopping AI-generated Phishing and Other New Phishing Schemes Requires a Strong Shield

Training sessions on how to spot phishing attacks help employees recognize…


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…


Collective Intelligence

What Is a Collective Intelligence Network and Why is it Good For Fraud Prevention?

What Is a Collective Intelligence Network and Why is it Good For Fraud…


Synthetic Identity Fraud

Synthetic Identity Fraud Is Proving to Be Challenging and Stealthy

It's nothing new that the world has been moving to digital shopping and digital…


3D secure chargeback protection

Take Charge of Chargeback Protection With 3D Secure

Chargeback protection is a common blind spot in fraud prevention programs. Too…


Fraud Prevention System

Fraud Prevention System: Combining AI and Human Experience

The sheer amount of data available and the need for a reliable real-time system…