4 Key Tech Features for Effective Fraud Prevention
Businesses must protect themselves from growing cyberattacks and fraud…
How To Protect Your Business From Wire Fraud
Cases of wire transfer fraud have dramatically increased in recent…
Using Machine Learning To Prevent Identity Theft
Leverage AI and machine learning for fraud detection to combat rising identity…
FRAML: When Fraud Meets Money Laundering
Companies tend to keep their fraud and AML teams separate, but could it hinder…
3 Common Types of Fraud During a Recession
Intense economic pressure and high inflation are coming around the corner after…
How Can Businesses Weather Fraud During a Recession?
A company’s bear market is a fraudster’s bull market. Make sure your business…
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…