Tag: 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
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
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