Streamline Fraud Prevention with AI-Powered Case Management
Fraud analysts need case management software that works for them, not the other…
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…
Stopping Synthetic Identity BNPL Fraud with Application AI
To protect your organization against synthetic identity fraud, you need…
Protect Your Profits from Buy Now, Pay Later (BNPL) Fraud
Buy Now, Pay Later (BNPL) can be a lucrative option for payment providers, but…
Fact Sheet: Application AI ™
Application AI™ provides a real-time risk assessment of applications requested…
The Most Common FinTech Fraud in South Africa
South Africa has a cybercrime problem. The robust presence of financial…
Top 7 Steps for Preventing Loan Application Fraud
While some loan applicants default for legitimate reasons, some criminals apply…