MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...
When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...
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Is fraud a victimless crime?
Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...
Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...
The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...
The Standards Organisation of Nigeria (SON) has officially launched ISO 37003:2025, a Fraud Control Management System designed to strengthen transparency, accountability, and governance across the ...
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