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.
Checklist: How to Build an Accurate Risk Profile
Building a risk profile that matches your organization’s specific tolerance level is critical to managing fraud risks—but how to you identify and decide what criteria is available and important? This checklist will guide you through the steps
you should consider when building an accurate risk profile.
Application Fraud and Account Monitoring
Detect Application and Account Fraud without Increasing Customer Friction
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