Video eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology
Similar to Know Your Customer (KYC) programs that financial institutions…
Do You Really Know Your Vendor? Fight Vendor Fraud with AI
Learn how you can fight vendor fraud with Fraud.net's award-winning AI risk…
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…
eBook: 5 Steps to Prevent Vendor Fraud with KYV Technology
Similar to Know Your Customer (KYC) programs that financial institutions…
Don’t Let Employees Get Caught by Phishing Scams This Holiday Season
Invoice fraud has cost businesses $12.5 billion in the last five years, and the…
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…
How to Spot Fraudulent Email Invoices
Business email compromise is a type of fraud that has increased drastically…
5 Steps for Invoice Fraud Prevention
Invoice fraud and vendor fraud are widespread, costly, and sometimes difficult…
4 Ways AI Creates Convincing Frauds and How It Can Help
What if the moon landing hadn’t gone as planned? MIT experts made alternative…