The sudden shift to remote working has created even more opportunities for corrupt insiders to operate. Many experts believe the incidence of internal fraud is growing. But better analytics tools can help curb the rising risks – and here’s how.
Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.
Discover how you can overcome the fight against BNPL fraud with context, by leveraging the power of advanced analytics technology.
As instances of APP fraud continue to grow, discover how advanced technology can help outpace assailants and protect victims.
Find out more about the transaction and surveillance monitoring trends for 2022, including data integration and remote supervision of employee conduct.
Find out more about our holistic surveillance & trader supervision capabilities to effectively monitor employee conduct and behavior.
Time-sensitive investigations happen frequently, and the consequences can be extreme. Discover a new approach to tackling complex fraud investigations.
Since the infamous Bernard Madoff Ponzi scheme, financial institutions are turning to fraud detection tech to protect them. Find out why.
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.
FCA’s recent report observed that a contextual monitoring approach can help organizations improve their risk detection capabilities – and here’s why.
