PYMNTS
MARCH 19, 2018
These tactics cast a wide net of fraud over the fleet card industry – from issuers and acquirers to fleet managers, employers and employees themselves. The company’s latest solution, EazyFuel , offers fraud and risk management directly to all players in a fleet card transaction, in addition to payment processing and other capabilities.
PYMNTS
JUNE 22, 2017
There’s another way, though, in which the fear of fraud bears down on the enterprise. A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. to understand how payments fraud is limiting corporates’ path to success. cents per every $100 transacted.
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PYMNTS
OCTOBER 22, 2020
Feedzai 's Senior Vice President of Product Pedro Barata describes the pandemic era as "the perfect storm for payments fraud." Fraud related to unemployment benefits has skyrocketed during this time. In addition, we provide powerful visual analysis tools such as Genome to display networked criminal activity within our clients’ data.
Abrigo
MARCH 29, 2017
Learn more: Watch a replay of " How to Increase Efficiency and Minimize Risk in the Audit Process " Beyond the automation benefits provided by technology-enabled analytics, McLaughlin explained that the results of the analysis are powerful since they provide a means for visualization of the data.
PYMNTS
JULY 6, 2017
A lack of visibility and spend analysis could mean up to $14 million in losses every year for a buy-side company, researchers added. In its eBook, eRequester said that procurement visibility is paramount to cutting back on those financial losses.
Abrigo
APRIL 20, 2017
Analytics can range from simple comparisons (for example prior year’s ending balances vs current year ending balances, square footage of retail space available vs sales ) to the use of complex models involving many relationships, regression analysis and components of data. Are there indications of potential fraud?
PYMNTS
DECEMBER 26, 2018
Akli Adjaoute, CEO of Brighterion , wrote this AI-focused piece as part of our 2018 year-end eBook. . Unsupervised learning platforms utilize temporal clustering, link analysis, associative learning and other techniques to allow customers to track transaction volatility, entity interactions, behavioral changes and more. Conclusion.
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