Tag: fraud prevention
Insights from finance professionals from around the globe
When the unforeseen happens, the focus is often on getting through with as little disruption as possible, relying on hindsight for lessons learned after the fact. But what if you were empowered with insights on...
A surge in financial crime risks requires smarter prevention tools
The COVID-19 pandemic has impacted businesses and financial organizations in many ways. One result is the increase in financial crime from within and outside of your organization. The rise of remote employee access, combined with...
Why every bank needs a proven fraud protection solution: a tale of two banks
If you don’t secure your payments, you don’t secure your commercial customers
AFP 2019 Day 2: Fraud, Fraud and More Fraud
Overheard on the shuttle to the AFP 2019 convention center in Boston, “Just last week I was consulting with a customer who was a victim of a business email compromise attack. It was the second...