Fraud Prevention Archive

Strategies for Preventing Payment Fraud

Strategies for Preventing Payment Fraud

Defending your organization against payment fraud is not just a matter of protecting revenue and sensitive data. It is also an important step toward protecting your company’s reputation.

 
The Use of Entity Analytics in Financial Crimes Risk Management

The Use of Entity Analytics in Financial Crimes Risk Management

To manage their risk, banks and financial institutions have been investing heavily in technology for enhanced prevention, detection, investigation and reporting of financial crimes.