Fraud Motive, Opportunity, and Rationalization Rising Post Covid

COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…


invoice fraud prevention

5 Steps for Invoice Fraud Prevention

Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…


Machine Learning for Fraud Prevention

In the News: Machine Learning for Fraud Prevention - Combat Payments Fraud in the Cloud

Financial services customers are operating with faster speed and greater…


Fraud Prevention System

Fraud Prevention System: Combining AI and Human Experience

The sheer amount of data available and the need for a reliable real-time system…


3 Top Fraud Types Blooming During The Coronavirus

Friendly fraud, invoice fraud, and supply chain fraud pose special threats…


Fraud Prevention Within the Online Travel Industry

Fraud schemes are rampant in the travel industry. Airlines, in particular, are…