banking fraud prevention

These Are the Top 5 Methods of Banking Fraud Prevention

Banks and other large financial institutions have provided a juicy target for…


fraud detection using machine learning

This is the Latest Advancement in Fraud Detection Using Machine Learning

The Federal Trade Commission reported that 2020 saw 2.2 million reports of…


email monitoring

What Gets Monitored, Gets Protected - Advanced Continuous Email Monitoring to Prevent Invoice Fraud and Phishing

Peter Drucker famously said, "What gets measured, gets managed.” This concept…


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…


Invoice Fraud and Business Email Compromise (BEC)

6 Actions to Shield your Company from Invoice and Payment Fraud

Reducing Invoice Fraud requires a strong shield With invoice and payment fraud…


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…


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…