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.
Application Fraud and Account Monitoring
This white paper discusses the challenges involved in combating first-party fraud and our established best practice. Banks can significantly reduce their levels of bad debt and collection expenses by specifically targeting first-party fraud. Advanced network analytics with real-time screening is the key to early fraud detection and prevention prior to incurring large losses. Download this white paper to learn more about managing first-party fraud.
The Total Economic Impact of Nuance Security Suite
Don’t Let The Contact Center Be Your ‘Achilles Heel’ of Fraud Prevention
Detect Application and Account Fraud without Increasing Customer Friction
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
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