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fraud

5 Signs of a Fraudulent Payment

5 Signs of a Fraudulent Payment

Image Source While many people legitimately pay for products and services, there are many others who don’t; they’ll use forged money, checks and stolen or cloned credit cards to defraud shops and businesses out of goods. Payment fraud is a ...

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How Real-Time Analytics Tackles Fraud Detection

How Real-Time Analytics Tackles Fraud Detection

Fraud detection has been a major issue in the financial services industry. Due to its deceptive nature, wrongful or criminal detection falls under the radar and is rarely fully detected. Institutions make use of various tools and techniques, but it ...

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