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Fraud Management

An Bleeding-Edge Take to Trace the Steps of Fraud in Our Financial Sector

Resecurity (USA), a global leader in cybersecurity and risk management solutions protecting major Fortune 500 companies and government agencies worldwide. has officially announced the...

Enabling Proactive Monitoring For Human Trafficking Patterns

The global estimates of human trafficking vary because of the secretive and shadowy nature of the crime: the victims are often invisible, they are...

Navigating Through the Problem of False Positives to Instill Greater Accuracy in our Fraud Prevention Efforts

Angeion Group has officially announced the launch of AngeionAffirm 2.0, which is expected to mark a whole new era in fraud prevention for class...

Aiding Your Case against Fraudulent Activities at a Level More Personalized than Ever Reached Before

DataVisor, the world's leading AI-powered fraud and financial crime prevention platform, has officially announced the launch of significant enhancements to its advanced multi-tenancy solution....

Shielding American Adults’ Money from the Exhaustive Onslaught of Fraud Attempts

Charlie, the fintech company on a mission to help older Americans get the most out of their money and keep it safe, has officially...

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