Fraud & Security Intelligence

Find out how analytics can protect against fraud and cybercrime

Fraud & Security Intelligence | Risk Management
Chris McAuley 0
Hiding in plain sight: Supplier integrity reveals fraud

Headlines about government spending often highlight eye-catching, big-ticket items like transportation infrastructure projects or military equipment. However, smaller expenses also accumulate – significantly and often undetected. In fiscal year 2024, the US federal government spent $6.75 trillion on various goods, services and programs, and the UK central government spent £35.2

Analytics | Artificial Intelligence | Fraud & Security Intelligence | Machine Learning
Yuri Rueda 0
Estas son las nuevas tendencias que ayudan a las compañías contra el lavado de dinero

El lavado de dinero se continúa posicionando como una de las principales problemáticas ilegales, por su asociación con actividades ilícitas y crímenes financieros. Un reporte de Global Financial Integraty, titulado “Crímenes Financieros en América Latina y el Caribe: entendiendo los desafíos de los países y diseñando respuestas técnicas efectivas”, estimó

Advanced Analytics | Fraud & Security Intelligence | Predictions
Liz Goldberg 0
Data sharing’s promising potential to combat tax fraud

Fraud knows no boundaries. It’s one of the biggest challenges related to tax governance around the world. Tax crimes have serious consequences – tax losses, tax base erosion, national security risks and economic disruption. The effect is far-reaching. Governments are strained to fill the gap between revenues and spending and

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