how can big data analytics help prevent fraud

Big Data Analytics: A Fraud Prevention Game-Changer

Just as fraudsters are becoming more sophisticated in their attacks, so too are…


fraud detection software for banks

Fraud Detection Software for Banks Should Include AI

Financial fraud is a genuine concern for banks, payment providers, and other…


mobile payment fraud

4 Steps to Prevent Mobile Payment Fraud

For many financial institutions, offering convenient methods like mobile…


fraud investigations

Fraud Investigations 101: What You Need to Know to Keep Your Business Safe

Business fraud is an expensive problem. The Association of Certified Fraud…


financial technology fraud

Video eBook: Look Out for These Financial Technology Fraud Trends

Financial Technology Fraud Trends in 2022 No matter how you slice the…


case management console

Case Management Console: Increase the Productivity of Your Fraud Team

Take control of your case management program. One of the main causes of…