Glossary

Fraud Lawyers

Fraud Lawyers are lawyers who practice law in the criminal fraud and civil areas. These lawyers assist companies who have been affected by fraud performed by their employees or other party by performing internal investigations, collecting proof, and communicating with the authorities as well.

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Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue

Discover how AI and machine learning are transforming risk management and fraud prevention, by building models tailored to your transaction patterns, seasonal trends, and industry-specific behaviors.

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Combatting Synthetic Identity Fraud

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Global Identity Check: Elevate Fraud Prevention with Confidence

A Global Identity Check is a sophisticated fraud prevention process that verifies the legitimacy of individuals or entities by analyzing their information against vast global data sources.

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