Barbara Steinberg and her employee were helping elderly clients analyze five years’ worth of bank statements to complete the time-consuming process of…
Press & Blog
Top 10 Financial Fraud Detection Solution Providers-2018
06
Sep
For every dollar of fraud (pf fraud), financial services companies incur 2.6 dollars in costs. In this era of spiraling digitalization across virtually every process within the financial services space, keeping a watchful eye…
Software ‘excelerates’ fraud detection
06
Sep
A Naples businesswoman discovered a fraud detection software — only sold overseas — that transformed her company. Now she’s the exclusive marketer of that software in the States.