how can big data analytics help prevent fraud

Big Data Analytics: A Fraud Prevention Game-Changer

Just as fraudsters are becoming more sophisticated in their attacks, so too are…


fraud detection software for banks

Fraud Detection Software for Banks Should Include AI

Financial fraud is a genuine concern for banks, payment providers, and other…


mobile payment fraud

4 Steps to Prevent Mobile Payment Fraud

For many financial institutions, offering convenient methods like mobile…


fraud investigations

Fraud Investigations 101: What You Need to Know to Keep Your Business Safe

Business fraud is an expensive problem. The Association of Certified Fraud…


financial technology fraud

Video eBook: Look Out for These Financial Technology Fraud Trends

Financial Technology Fraud Trends in 2022 No matter how you slice the…


case management

Streamline Fraud Prevention with AI-Powered Case Management

Fraud analysts need case management software that works for them, not the other…


Online Fraud Detection

Help Your Online Fraud Detection Team Survive the Barrage of Holiday Fraud Attempts

The holiday season is upon us, and fraudsters are harder at work than ever…


case management console

Case Management Console: Increase the Productivity of Your Fraud Team

Take control of your case management program. One of the main causes of…