Resources

Article

Takeaways from “Collaborating for Impact: The Benefits for Fraud Prevention and AML Detection”

With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering, which touches two to five percent of the global GDP, the financial impact of these crimes is staggering. On June 25, industry peers and leaders gathered for a webinar moderated by Christina Brichetto, Senior Product […]

With fraud alone estimated to cost the global economy $3.7 trillion a year, and the current state of money laundering, which touches two to five percent of the global GDP, the financial impact of these crimes is staggering. On June 25, industry peers and leaders gathered for a webinar moderated by Christina Brichetto, Senior Product […]

Article

Transaction Monitoring for Fraud and Payments

Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or anomalies that may indicate fraudulent activity or other illicit intentions. The objective is to scrutinize, detect and prevent unauthorized and illegitimate transactions that result in financial losses. The focus for payment transaction monitoring is slightly […]

Fraud transaction monitoring involves the systematic and continuous review and analysis of financial transactions to identify suspicious behaviors, patterns or anomalies that may indicate fraudulent activity or other illicit intentions. The objective is to scrutinize, detect and prevent unauthorized and illegitimate transactions that result in financial losses. The focus for payment transaction monitoring is slightly […]