Anti-Money Laundering Compliance Against Prepaid Cards
The cashless economy steadily grew and eventually skyrocketed when the pandemic…
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…
These Are the Top 5 Methods of Banking Fraud Prevention
Banks and other large financial institutions have provided a juicy target for…
Webinar: Cloud-Based Fraud Protection in Africa
Fraud prevention with a cloud based system enables massive savings. Reduce…
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…
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…
Gift Card Fraud: Opportunities and Concerns
By 2021, the global market for gift cards is expected to grow to over $500…
Report: 2020 Benchmarking Study on "Friendly Fraud"
This comprehensive study examines the types, frequency and patterns of…
5 Steps for Invoice Fraud Prevention
Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…