Fraud Motive, Opportunity, and Rationalization Rising Post Covid
COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…
5 Steps for Invoice Fraud Prevention
Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…
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: 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…