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.
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