When it comes to financial fraud there are three types of people
Veracity Analytics – Fact based insights into Trust and Fraud When people think about financial “fraud” they tend to bucket people into […]
How IDFusion works
The IDFusion App works as a web service that analyzes three sources of data: Customer sourced application data, Internal company data, and […]
The best way to BEAT fraud is to avoid the people who are likely to Do fraud.
Imagine you’re responsible for security for a sold out concert. You know that roughly 5% of the 10,000 ticket holders are going […]