case management

Streamline Fraud Prevention with AI-Powered Case Management

Fraud analysts need case management software that works for them, not the other…


know your vendor

Know Your Vendor (KYV): 6 Best Practices to Avoid Supplier Fraud

A strong know your vendor process is key to avoiding supplier fraud. It is no…


synthetic identity bnpl

Stopping Synthetic Identity BNPL Fraud with Application AI

To protect your organization against synthetic identity fraud, you need…


bnpl fraud

Protect Your Profits from Buy Now, Pay Later (BNPL) Fraud

Buy Now, Pay Later (BNPL) can be a lucrative option for payment providers, but…


account ai, transaction ai, email ai, device ai, application ai, login ai

Fact Sheet: Application AI ™

Application AI™ provides a real-time risk assessment of applications requested…


fintech fraud south africa

The Most Common FinTech Fraud in South Africa

South Africa has a cybercrime problem. The robust presence of financial…


loan application fraud

Top 7 Steps for Preventing Loan Application Fraud

While some loan applicants default for legitimate reasons, some criminals apply…