FRAUD PREVENTION
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AP fraud strategy is rapidly transferred – Can AI help teams catch up?
Fraud continues to pose a significant challenge to the Accounts Payable (AP) team. Research shows that 68% of organizations encountered…
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What is a fraud plan?
Words have power, but words can also cause confusion. One of my personal complaints about the professional literature used to…
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5 Myths about Preventing Fraud of Financial Services Companies
Highlights According to the FTC, fraud is on the rise and using AI to create deep effects, false IDs and…
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Acquirer's fraud battle with Genai, Biomertrics
for Businessmen seeking to provide consumers with a seamless omnichannel experiencefraud is still a constant concern. While they want acquirers…
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Metal payment cards transfer from luxury goods to daily
For decades, consumers have been bombarded with security advice designed to ensure their financial data is safe. However, in the…
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Banks say debit card and check fraud attacks are increasing
Highlights The Fed's investigation of bank risk officials will notice the trend of attacks and the losses from debit cards…
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Hawke raises $56 million to help banks fight financial crimes
Fraud and money laundering prevention providers eagle $56 million in new funds have been raised. The German-based company says its…
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Congress urges repeal of corporate transparency laws
Highlights Witnesses from banks and small businesses told Capitol Hill hearings that fraud in the form of investment scams and…
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British banks agree to improve data sharing in anti-fraud battle
British banks, tech companies and telecommunications reportedly promised to increase their fraudulent data sharing. The commitment, as the Financial Times…
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Have a deeper understanding of fraud plans
Before I start, let me explain that in this blog, I will not provide any answers to the term “a…
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