Blog Post
When do fraud investigations go from Spreadsheet to Case Management?
Organizations should consider a fraud case management product instead of using spreadsheets because dedicated solutions offer better security, efficiency, and scalability. Here’s why a fraud...
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Blog Post
Cryptocurrency, Transnational Criminal Organizations and Social Engineering Fraud: “Pig Butchering”
With the current volatility in the financial market, many people are looking to diversify their investment and retirement portfolios by looking at unconventional investment opportunities....
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What is the difference between fraud and AML monitoring?
Fraud monitoring and Anti-Money Laundering (AML) monitoring are both critical components of financial crime prevention, but they focus on different aspects of criminal activity within...
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