• White Paper Library

    Download free white papers from industry-leading companies on emerging trends in the fraud industry, tips to stay ahead of fraudsters and industry-specific strategies to stay current in your profession.

    Best practices in distributor audits

    Analytics in compliance: Using predictive analytics to proactively identify compliance risks in transactions

    Importance of a KYC process for every company

    Today's Digital Identity Crisis

    Combatting Purchasing Card and T&E Expense Fraud: Getting Started eBook

    Automating Fraud Detection: The Essential Guide

    Fighting Fraud by Acquiring Intelligence with a Purpose: Rapid Discovery, Flexible Investigation, and Global Sharing

    An Inside Perspective on Automobile Insurance Fraud

    Cyberrisk in banking

    Technology in the Fight Against Money Laundering in the New Digital Currency Age

    Tackling Employee Misclassification – The Hidden Tax

    An Enterprise Approach to Fraud Detection and Prevention in Government Programs

    The Secret Weapon in the Fight Against Fraud

    A Practical Guide to Anomaly Detection: Implications of meeting FFIEC minimum expectations for layered security

    FFIEC Online Banking Security Readiness Study