best practices for vendor management

Vendor Compliance Management: Importance and Best Practices

Vendor fraud is an expensive problem for many businesses. The FBI’s Internet…


types of fraud

3 Common Types of Fraud During a Recession

Intense economic pressure and high inflation are coming around the corner after…


Pacific Dental

Case Study: Pacific Dental Improves Compliance While Decreasing Fraud Risks

Learn how Pacific Dental, one of Inc. 5000’s Fastest-Growing Private…


account ai, transaction ai, email ai, device ai, application ai, login ai, know your vendor

Fact Sheet: Know-Your-Vendor

Fraud.net’s Know-Your-Vendor solution streamlines vendor onboarding and…


fraud prevention solution

eBook: Buy versus Build - Which Should You Choose for Fraud Prevention?

Wondering whether to buy an off-the-shelf fraud prevention solution,…


vendor fraud

eBook: 5 Steps to Detect & Prevent Synthetic Identity Vendor Fraud

Synthetic identity fraud (SIF) involving vendors and suppliers is a rapidly…


prevent vendor fraud

Video eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Similar to Know Your Customer (KYC) programs that financial institutions…


fight vendor fraud

Do You Really Know Your Vendor? Fight Vendor Fraud with AI

Learn how you can fight vendor fraud with Fraud.net's award-winning AI risk…


know your vendor

Know Your Vendor (KYV): 6 Best Practices to Avoid Supplier Fraud

A strong know your vendor process is key to avoiding supplier fraud. It is no…


know your vendor

eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology

Similar to Know Your Customer (KYC) programs that financial institutions…