All-In-One Software Manage the telecom fraud management lifecycle autonomously, from data loading to mitigation actions, with Active Intelligence's complete suite of tools for fraud analysts. Learn more Link Analysis Quickly uncover fraudulent activities by highlighting key individuals, connections and pat...
Tollring specialises in business communications analytics, call recording, telecoms expense management and fraud detection.
Jube is an open-source software designed for monitoring transactions and events. It offers a range of powerful features including real-time data wrangling, artificial intelligence, decision making, and case management. Jube's exceptional performance is particularly evident in its application to fraud pr...
Protect your business against complex fraud techniques and modern financial crime, while providing a frictionless digital onboarding experience for your customers, with GBG Instinct – part of our superior risk management platform.Speak to sales
Head of Cybercrime - Fraud Threat Management, Enterprise Protect TD Bank Group Niels Vink Manager, Fraud Monitoring ABN AMRO Meaghan Welch Cyber Crime Defense Sr. Manager Bank of America Greg Williamson Senior Vice President, Fraud Reduction
for companies to examine and improve their fraud programs§Corporate governance legislation has become increasingly concerned with the ongoing resilience of organizations and, particularly, with their ability to resist corporate fraud from the lowest levels to the upper echelons of executive management. It...
Fraud and Risk Management involves strategies and tools to detect, prevent, and mitigate fraudulent activities and risks within organizations.
See Mobile overview View all solutions By use case Diagnostics & Erasure Mobile – Buy-Back/Trade-In Mobile Insurance Fault Management View all use cases ITAD Expedite processes, recover more marketable product, and increase services. See ITAD overview View all solutions By use case Storage Laptop...
Performance Measurement and the Diffusion of Innovative Practices in Management Accounting IIEconomic Behavior and Risk ManagementEditorial Board Members’ Collection Series: Journal of Risk and Financial ManagementEmerging Market Studies, Corporate Governance and Life CyclesEmpirical Finance and Regional Economic...
In smart grids, homes are equipped with smart meters (SMs) to monitor electricity consumption and report fine-grained readings to electric utility companies for billing and energy management. However, malicious consumers tamper with their SMs to report low readings to reduce their bills. This problem...