Recent resources
Rethinking the fight against internal fraud

Internal fraud poses a threat to organizations of all sizes, and incidents of this type of fraud are growing. This ebook explores the current state of internal fraud, and paths towards improvement for detection and investigation.

Graph Technology
Product Deep Dive: Alerts and Case Management

Explore how graph-powered alerts can enhance your detection capabilities, enabling you to surface hidden insights, pinpoint specific business patterns and how you can gain time and efficiency in case management.

FraudAMLFinancial Crime
Keeping Curious

Keeping Curious explores the big questions around technology and financial crime with insights and perspectives from leading experts in the field. Join us live for each 25-minute video interview episode, and ask your own questions at the end.