how do you protect your clients from wire fraud

How To Protect Your Business From Wire Fraud

Cases of wire transfer fraud have dramatically increased in recent…


machine learning for fraud detection

Using Machine Learning To Prevent Identity Theft

Leverage AI and machine learning for fraud detection to combat rising identity…


framl

FRAML: When Fraud Meets Money Laundering

Companies tend to keep their fraud and AML teams separate, but could it hinder…


types of fraud

3 Common Types of Fraud During a Recession

Intense economic pressure and high inflation are coming around the corner after…


Fraud During a Recession

How Can Businesses Weather Fraud During a Recession?

A company’s bear market is a fraudster’s bull market. Make sure your business…


fraud prevention tools

5 Fraud Prevention Tools You Should Include In Your Online Fraud Solution

With fraud on the rise and criminal schemes evolving quickly, it’s more…


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…


Avoiding Fake Invoices: Three Major Cases of Invoice Fraud In 2020

Invoice fraud occurs when a fraudster attempts to change the payment details of…