Webinar: How do you protect your business against fraud?

The list of companies that become victims of fraud grows every year. Fraudsters are constantly finding new methods and techniques to deceive unsuspecting organizations, often leaving deep financial traces. However, based on data and algorithms, it is possible to detect companies with fraudulent intentions at an early stage.

During the webinar on May 28, you learned all about how to protect against fraudulent activities and how to prepare for potential threats.

Agenda

Figures, trends and situation outline
Criminal fraud and liquidity fraud: definitions
Recurring symptoms and characteristics of fraudulent companies
The value of data and algorithms in the fight against fraud
Building blocks and prediction rate of the Fraud Indicator

Do you have any questions or comments? Please contact our Customer Success Team at 03 280 88 00 or by email at [email protected].

Download the presentation

Fraud Prevent & Detect

Fraud is a social problem that deserves a thorough approach. Not only from the government, but also from the business world with the idea 'strong together' in mind. After all, fraudsters operate cunningly and are becoming increasingly inventive in order to steal money or assets from unwary parties. Malafide organizations have also eagerly taken advantage of the digital revolution to make their move. With Fraud Prevent & Detect, this becomes a lot more difficult.