Identifying Healthcare Insurance FraudHow Your Organization Can Save Millions in Unjustified PayoutsFeb 4, 2021Feb 4, 2021
Five Common Healthcare Provider Fraud SchemesAnd How Your Health Insurance Organization Can Prevent PayoutsFeb 2, 2021Feb 2, 2021
Top 3 Reasons: Why Financial Institutions Must Use The Latest AI Anti-Fraud ToolsSince the beginning of time, criminal elements have outsmarted, outpaced and outwitted the law. Today, fraudsters are so sophisticated…Feb 2, 2021Feb 2, 2021
The 3 Stages of Bank Fraud InvestigationsHow Your Institution Can Stop Fraud At Stage-1Feb 2, 2021Feb 2, 2021
Fraudsters Love RTP and Will Feast on FedNow Is Your Financial Institution Prepared?The FedNow service developed by the Federal Reserve is soon to launch. With RTP and FedNow, your banking customers (and criminals) will be…Dec 29, 2020Dec 29, 2020
RTP Financial Crimes ManagementThree Ways to Protect Your Bank’s Assets from Real-Time Payment FraudDec 29, 2020Dec 29, 2020
Banks and Lending Firms Beware COVID-19 Is Causing a Significant Rise in FraudAccording to the LexisNexis 2020 True Cost of Fraud™ Study, fraud attacks on banks and lending firms have grown substantially due to a big…Nov 13, 2020Nov 13, 2020
The Best Bank Loyalty Program You’re Not UsingBanking institutions both large and small struggle to keep and grow their customer base. With banking customers having more choices than…Oct 6, 2020Oct 6, 2020
Survey Says: Americans More Afraid of Identity Theft Than Murder.A recent survey by Atlas VPN is eyepopping. People are more afraid of identity theft than getting murdered, burglarized, or becoming a…Sep 8, 2020Sep 8, 2020
The FBI Warns Of Spike In COVID Related Fraud and Identity Theft Is Your Financial Institution…The ongoing COVID-19 pandemic has resulted in massive frauds being committed on individuals, businesses, and banks. The FBI notes that…Sep 8, 2020Sep 8, 2020