Zephyrnet Logo

Tag: Fraud Risk

Nanonets vs Tipalti: Which AP automation is best?

Written by Sucheth Published:  Apr 1, 2024 ...

Top News

Automate mortgage document fraud detection using an ML model and business-defined rules with Amazon Fraud Detector: Part 3 | Amazon Web Services

In the first post of this three-part series, we presented a solution that demonstrates how you can automate detecting document tampering and fraud at...

AI-Driven Predictive Analytics: Turning the Table on Fraudsters – DATAVERSITY

Fraud techniques, including phishing, vishing, deepfakes, and other scams are becoming increasingly sophisticated – making it easier than ever to perpetuate fraud at scale....

Corporate Payments in 2024: APP fraud, ISO 20022-readiness and generative AI

The start of a new year is a natural time to consider what lies ahead. Here, we look at four key themes in corporate...

Exploring ShipStation API and Its Business Integrations

What is ShipStation? ShipStation is a web-based shipping platform designed to streamline small parcel shipping and e-commerce fulfillment for businesses. This Software-as-a-Service (SaaS) solution boasts...

Santander bids to clamp down on Facebook Marketplace scams

Banco Santander is to stop bank transfers for...

FundMore x Senso AI Launch Solution to Transform Lending

Lending | Dec 6, 2023 Image by jcomp on FreepikFundMore collaborates with Senso AI to launch an AI-driven underwriting assistant, transforming the lending industry.FundMore,...

Top 10 Accounts Payable Best Practices of 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash...

Feedzai and Mastercard to expand crypto fraud protection for consumers globally

Feedzai and Mastercard to expand crypto fraud protection for consumers globallyNovember 20, 2023CipherTraceFeedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk...

How to Optimize and Scale Your Supplier Payment Process

As businesses get more complex and grow in scale, the vendor payments process becomes more intricate, time-consuming, and important. Not only are supplier payments...

BNPL Demand Unlikely to Weaken in 2024

The financial services industry is humming with expectation and predictions for the trends that will impact the landscape in 2024 as we begin a new year....

Can Blockchain Services Disrupt Global Finance? –

Blockchain services have the potential to disrupt global finance in radical new ways. Instead of substituting the already existing system, it forms an entirely...

How Blockchain Services Can Disrupt Global Finance-

Blockchain services have the potential to disrupt global finance in radical new ways. Instead of substituting the already existing system, it forms an entirely...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?