Unmasking the faces of fraud to protect your data
Stu Bradley discusses the importance of education, diligence and analytics in the fight against fraud.
Tag: fraud awareness week
3 reasons to be cautious with crypto
Get educated about cryptocurrency to inform your decisions in this evolving space.
Do you know these 8 terms? Fraudsters and scammers do.
Scammers and fraudsters love these 8 terms. Learn what they mean so you won’t be a victim.
5 types of fraud and how analytics can help
See how analytics fights back against ever-changing fraud trends.
Brother, can you spare a Healthcoin?
Blockchain technology and payment integrity in health care Blockchain technology has arrived in the health care space, bringing anticipation of revolutionary change in operational efficiency, data management, security, fraud prevention, disease prevention, and perhaps even in payments. While these are not new goals, I am ever the optimist. As almost
Combat wire fraud with analytics
As the banking industry continues to combat increasing fraud challenges, payment fraud is growing exponentially. This growth stems from a shifting payment landscape with new and varied payment options. Globally, governments are introducing new initiatives like faster payments and real-time payments which compress turnaround times. These initiatives are altering the
Capital flight facilitators: Tracking terrorist financing
I wish this were a blog about a new super-affordable airline, but instead capital flight is the illegal movement of money from its country of origin, transit or destination. This movement of money through facilitators is creating a hyper-breed of criminal enterprise using the regulations of the world’s financial systems