Category: Risk & Fraud

machine learning and fraud detection

Machine Learning and Fraud Detection in Payments: Protecting Your Organization from the Inside Out

B2B payments have traditionally been complex, time-consuming, manual and expensive. This is unsurprising as, in contrast with consumer payments, the main pain points in the B2B space are still cash management, cross-border payments and treasury...

/ March 4, 2019
Employee fraud

Defending Against Employee Fraud: Could your risky business practices make you a victim?

Employees are the driving force behind your company’s success. But could one of them turn on you, putting you at risk for employee fraud? Find out if you could be a victim...

/ February 25, 2019
choosing the right bank for your business

Choosing the Right Bank for Your Business: Evaluating Their Fraud Risk

As organizations undergo the arduous process of selecting banking partners, one of the critical factors they must evaluate is the security of the institution. This aspect of the process cannot be understated. It has to...

/ February 19, 2019
invoice fraud

Fighting Invoice Fraud: Lessons from the Intellectual Property Office

The Intellectual Property Office was recently hit with 'passing off' invoice fraud, a fraud that's hard to prevent. Here are lessons learned...

/ January 28, 2019

What is Business Email Compromise and How Can it be Prevented?

There’s no question that fraud (especially business email compromise) is rising aggressively, with 75% of companies reporting they have fallen victim to a fraud incident within the past year. As new technologies emerge, fraudsters are...

/ January 22, 2019
cyber security for small businesses

Cyber security for small businesses: Spotting the red flags & stopping potential attacks

Cyber security for small businesses is a big issue but they struggle to give security the right time and resources. Here's guidance on how to handle it...

/ January 8, 2019
EMPLOYEE FRAUD

Identify and Eliminate Employee Fraud Collusion: a 5-Step Guide for Banks

Employee fraud collusion is a serious and underestimated threat to businesses. Here's a guide for banks to identify & eliminate employee fraud collusion...

/ December 17, 2018
SWIFT Customer Security Controls Framework

How to use the SWIFT CSP Framework to Create an Unfair Advantage for Your Business

The SWIFT Customer Security Controls Framework can create an unfair advantage for your business to stay ahead of the threat of fraud. We explain how...

/ December 17, 2018
payroll fraud

Defending Against Payroll Fraud: A People, Process & Technology Approach

People, process and technology-these are the areas that will help you defend against payroll fraud. Here's how to take the approach...

/ November 27, 2018
Machine Learning and Fraud Detection

Understanding Machine Learning and Fraud Detection

You’ve no doubt noticed that the buzz about machine learning and fraud detection has been everywhere. Finally it appears as though there’s a solution to combat the fiercely aggressive payment fraud problem organizations have been...

/ November 19, 2018