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…


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…


real-time payments

Fraud Is the Leading Risk for Real-Time Payments

The rise of real-time payments comes with increased real-time risks, most…


real-time fraud prevention

Real-Time Payments Require Real-Time Fraud Prevention

Fraud is the leading risk for real-time payments. Learn how to protect your…


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 risk factors

Fraud Risk Factors: How to Identify, Manage, and Mitigate the Risk of Fraud

Fraud is an expensive problem that could cost businesses as much as $50…


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…