Scams: You Can Prevent More Than You Think
Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.
Combatting the Rising Risk of Buy Now, Pay Later Fraud
Discover how you can overcome the fight against BNPL fraud with context, by leveraging the power of advanced analytics technology.
How Financial Institutions Can Detect and Prevent APP Fraud
As instances of APP fraud continue to grow, discover how advanced technology can help outpace assailants and protect victims.
Surveillance & Transaction Monitoring Trends to Watch in 2022
Find out more about the transaction and surveillance monitoring trends for 2022, including data integration and remote supervision of employee conduct.
Leveraging Meta Data for Holistic Monitoring of Employee Behavior
Find out more about our holistic surveillance & trader supervision capabilities to effectively monitor employee conduct and behavior.
Why Complex Fraud Cases Require an Intelligence-Led Approach
Time-sensitive investigations happen frequently, and the consequences can be extreme. Discover a new approach to tackling complex fraud investigations.
Overcoming Investment Fraud with New Technology Solutions
Since the infamous Bernard Madoff Ponzi scheme, financial institutions are turning to fraud detection tech to protect them. Find out why.
Solving the Growing Problem of Loan Fraud with Advanced Analytics
There have been three steadily increasing types of loan fraud that are presenting challenges for FSIs worldwide. Find out what they are – and how advanced analytics can combat them.
Contextual Monitoring for Money Laundering Risk Within Financial Markets
FCA’s recent report observed that a contextual monitoring approach can help organizations improve their risk detection capabilities – and here’s why.
How New Technology is Changing the Face of Whistleblower Investigations
As whistleblower case counts rise – and potential penalties increase for companies that fail to follow the new requirements – the benefits of having effective investigative tools become clearer. Here’s why.