Here are five things you should consider doing right now to get started: Conduct a fraud risk assessment to understand your exposure. Ask your accountant to help with this or seek out a fraud risk ...

As the financial services and compliance landscape evolves, Know Your Customer (KYC) processes have quickly become integral ...

Meanwhile, increasing fraud capture by 27% in that environment ... solutions across all aspects of identity verification and risk assessment. By offering a comprehensive identity platform and ...

Indian companies reported a higher exposure to fraud (59 per cent) than the global average (41 per cent), with procurement ...

The survey indicates that procurement fraud is now a predominant issue for Indian businesses, with 50% of respondents ...