Building An AI-Focused Anti-Fraud Company
Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build
The Seven Wonders of Fraud Detection Analytics
Fraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders
Does Your Fraud Risk Management Program Actually Work, in Practice?
Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs
Fraud Risk In A Cryptocurrency World
Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations
Keeping With The Times: Preparing for the updated Fraud Risk Management Guide
The Fraud Risk Management Guide has provided valuable guidance to fraud examiners, company leaders and other professionals since it was