Big Data Analytics: A Fraud Prevention Game-Changer
Just as fraudsters are becoming more sophisticated in their attacks, so too are…
A Business' Guide to Preventing ATO Fraud
ATO, or Account Takeover, is a type of attack plaguing US businesses for years.…
eBook: Top 7 Risks for Financial Institutions and Fintechs
Are you prepared for these 7 risks for financial institutions and Fintechs?…
What Is Application Fraud: Understanding Its Impact on Businesses
Application fraud is a big problem for businesses, and it’s only getting worse.…
What Is Transaction Monitoring and Why Is It Crucial in AML?
In 2022, money laundering-related penalties worldwide reached $22 billion…
Fraud Detection Software for Banks Should Include AI
Financial fraud is a genuine concern for banks, payment providers, and other…
4 Steps to Prevent Mobile Payment Fraud
For many financial institutions, offering convenient methods like mobile…
Fraud Investigations 101: What You Need to Know to Keep Your Business Safe
Business fraud is an expensive problem. The Association of Certified Fraud…
Vendor Compliance Management: Importance and Best Practices
Vendor fraud is an expensive problem for many businesses. The FBI’s Internet…
Cathy Ross Honored in Inc.’s 2023 Female Founders 200
Inc.’s sixth annual Female Founders list highlights entrepreneurs with…