eBook: Why AI and Collective Intelligence are Critical to Exposing Synthetic Identity Fraud

Synthetic Identity Fraud is rising in popularity. Recent studies found that…


eBook: Fighting Friendly Fraud with Layered Defense and 3DS2

Friendly fraud can take a 25% bite out of online merchant’s profits,…


AML anti-money laundering

eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process

Money laundering is on the rise; globally, it could exceed USD$4 trillion…


Invoice Fraud

eBook: Understanding and Preventing Invoice Fraud

According to the FBI, the amounts of money criminals have been trying to…


Insider Fraud

eBook: 8 Actions to Take Now to Reduce Insider Fraud

The most damaging and challenging fraud to detect and prevent? Insider…


Canada Bank Phishing

eBook: Fighting Canada's Big Phishing Problem

While estimates vary, some believe Canadians are the target of up to 66%…


COVID Fraud Graphic. Fraud prevention

eBook: Fraud During the COVID-19 Pandemic: A Year in Review

Few of us will look back wistfully at 2020. The COVID-19 pandemic created…


MinorityReport Pre-Crime Fraud Detection

eBook: How AI is Making Pre-Crime Fraud Detection a Reality

The movie Minority Report showed a future where criminals were charged prior…


eBook: Your Holiday Fraud Prevention Guide

Higher volumes of sales during the holidays breed holiday fraud. With the…