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…


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…


Certified Fraud Examiners

Top 3 Skills of Certified Fraud Examiners

There is a human element to fraud prevention that can't (yet) be replaced with…


Covid Fraud

Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021

The growing sophistication and menace of fraud perpetrators mean you can no…


covid fraud pandemic

Six Most Sinister Fraud Trends that Plagued Organizations in 2020

The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…


social engineering fraud

Social Engineering Fraud - What It Is and How to Fight It

Social engineering has been on the rise since the pandemic started. Get ahead…


Using Artificial Intelligence to Fight Crime

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


what is insider fraud

Insider Fraud: What it is and How to Stop It

What is Insider Fraud? An Amazon selling support associate was recently…


Online Travel Fraud Study

Report: 2020 Fraud Benchmarking Study - Online Travel Industry

This comprehensive study compares fraud attack rates for airlines, credit card…


Whitney Anderson, fraud prevention CEO

The Venture Center Speaks with Whitney Anderson

The Origins of a Fraud Prevention Company Having 25 years of banking,…