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...

/ April 28, 2021
financial crime

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...

/ April 1, 2021
fraud protection

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

/ January 15, 2021

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...

/ October 23, 2019