Nexo’s Post

1000's of #B2B attributes with current & historical value tied to a unique identifier that allows you to identify and resolve business entities and contacts at the site level with a connective tissue accross all your source systems.Learn more about what one aspect of that can mean in protecting your business by clicking below. #DNB #Data

🔄 Back to Work, Back to Security! 🔄 As we transition back to our regular routines, it's the perfect moment to enhance your risk management strategies. Delegate fraud prevention and chargeback monitoring to Nexway, and reclaim valuable time and resources. https://lnkd.in/eFm3ZMiV #BackToWork #FraudPrevention #RiskManagement #ChargebackProtection #BusinessGrowth #Nexway

💬 Panel: Reducing the Fraud Risk in Your Vendor Payments With: > Garry Stevens CAPM OSS 将軍, IFOL > Shai Gabay, CEO and Founder, Trustmi (Gold sponsor) Fraud is one of the hottest topics facing AP teams right now, our panel discuss: ‼️ The current state of fraud (including insights from our 2024 fraud research) ✅ Risk management in vendor payments 🔐 Preparing a business case for fraud prevention tools #accountspayable #fraud #riskmanagement #fraudprevention #financefraud

Curious how your digital risk strategy stacks up against others in your industry? Compare payment fraud and account takeover data against Sift benchmarks with FIBR, the first Fraud Industry Benchmarking Resource of its kind delivering crucial fraud insights to businesses across markets. #Sift #PaymentFraud #ATO #FIBR

Fraudsters are evolving, and so should your approach. The 2024 LexisNexis Risk Solutions #Insurance Fraud #SurveyReport reveals the latest #trends, threats, and prevention strategies to safeguard your business and clients against the rising tide of #fraud. Key insights include: ◾ The top fraud trends impacting insurers in 2024 ◾ Proven methods to combat identity theft and synthetic fraud ◾ Data-driven strategies for robust risk management Don’t wait until it’s too late. Discover the critical insights and actions that could transform your fraud prevention approach. Download the report: ➡️https://lnkd.in/dJ7WMjPd #InsuranceFraud #RiskManagement #FraudPrevention RELX

If new to fraud risk domain or looking for simplified process related to Fraud Risk Assessment , Inscribe AI blog is good resource , written by Brianna Valleskey . Blog provides insights about internal and external fraud categories , five key components of fraud risk assessment and capabilities. #fraud #fraudprevention #fraudrisk #financialcrime #banks #financialservices #compliance https://lnkd.in/dHiCMdDc

Still time to join us for our next quarterly Fraud Buzz webinar tailored for credit unions tackling today's rising fraud landscape amidst AI advancements. Hosted by Nicole Reyes, VP, Risk Engagement, and Trisha Wells, VP, Authorization Risk Management, this session explores pressing topics including First-Party fraud, high-tech scams, and deep fakes. Gain insights from a panel of credit union experts on actionable strategies to protect members and combat evolving fraud challenges.

LexID® provides an unmatched, comprehensive identity view - enhancing fraud prevention, risk assessment, and compliance across the customer lifecycle. Learn more about how LexID® is revolutionising identity verification: ➡️ https://lnkd.in/eUSYa37J #DataSolutions #IdentityVerification #RiskManagement

When it comes to payment #fraud prevention, the best approach is to be proactive – not reactive. Having a plan to prevent fraud is critical for compliance and protecting your business reputation. Learn about the tools you can leverage to manage risk and fraud 👉 https://bit.ly/45ELt37

Hello everyone, I would like to take this opportunity to share some wonderful news. I have just sorted out the ICA Fraud Typologies and controls certification! What made the course so useful is that it went into detail about the various kinds of fraud and controls that can be effective against each of those. I became well acquainted with fraud pattern recognition and preparation, completely different sorts of fraud prevention measures. I hope I can build on this in compliance and risk management efforts! #FraudPrevention #Compliance #ICA #ProfessionalDevelopment