Most organizations don’t start with a clearly defined fraud problem. They start with something harder to explain. Revenue doesn’t reconcile cleanly. Behavior feels off but doesn’t trigger alerts. Complaints surface, but they don’t map to known patterns. The same edge cases keep resurfacing in different parts of the business. Nothing points to a single issue. …
Are you worried about business risks posed by global sanctions and anti-money laundering regulations? ThreatSTOP has partnered with FiveBy, a leading Risk Intelligence and Fraud consultancy with a team of sanctions experts, to offer an automated, customizable Office of Foreign Assets Control (OFAC) compliance enforcement solution that can be easily integrated into your existing network …
Seattle, WA Globally, digital commerce fraud is expected to surpass $48 billion in 2023. According to a recent report, every one dollar in fraud experienced by a company will cost that company $3 in recovery and expenses. In addition, the speed with which fraud is mutating to evade detection is alarming many companies engaged in …
