April 2-4, Compliance Week 2024      |     April 6-7, Agile Governance Symposium​

Schedule a Demo

Articles

Home / Resources / Articles

Measure And Monitor Your Fraud Risk Management Program Success

‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this:...

Using geospatial tracking to shut down sanctions’ violators

The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad...

Breaking Down Data Silos

The better the data, the better the insight. The better the insight, the better the results. In this issue, we...

Using Technology-Assisted Review to Uncover Suspicious Transactions

Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies

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