Glossary

Intelligence

Fraud Intelligence is the leading practical resource for the counter-fraud professional; it provides applied insight, analysis and tools to combat fraud and corruption, whether in the corporate or non-commercial sector, together with coverage of relevant statute and case law.

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Webinars

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

Synthetic identity fraud (SIF) is rapidly becoming a major headache for financial institutions and businesses worldwide. Unlike traditional identity theft, where someone steals an individual’s data, synthetic identity fraud involves creating entirely new identities by piecing together real and fabricated information.

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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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