News

tiny-icon-file-2
insure-ad_ABOUT-FRAUD

Insurance Fraud & Ad Fraud

We tend to spend a good portion of time focusing on fraud that impacts financial...
vol2_SUNVolume2

Top Eight Reasons People Live a Life of Fraud

vol1_SUNVolume1

Study on the Continued Use of the Term “Fraudster”

fraud-team_people

The Importance of Manual Review

In the last decade, the fraud detection and identity verification space have rallied around usage...
graph-2_pictures

Regular Analytics v. Graph Analytics when Combatting Fraud

Financial services organizations are both powerful and vulnerable. As a result, they are often a...
btb 3

Machine Learning in AML & Fraud Prevention

What is the reality when the sales pitch is over? Detecting and preventing fraud or...
door 2

How to Select Your Fraud Solution Provider

Fraud is an extremely large challenge for eCommerce merchants. According to Juniper Research, eCommerce fraud...
web shield image

Beyond KYC: Know Your Business & UBO

Knowing your customer and the ultimate beneficial owners (UBO), who own and control a business,...