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About Bureau: The Unified Risk & Fraud Prevention Platform
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Best FinTech Software Company -Digital Onboarding, Underwriting, Risk & Fraud Assessment
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https://rsmus.com/services/risk-fraud-cybersecurity.html
Risk, fraud and cybersecurity solutions | Services | RSM US
Mitigate organizational risk with holistic governance, compliance, transformation, cybersecurity, and fraud and litigation solutions.
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https://rsmcanada.com/services/risk-fraud-cybersecurity.html
Risk, fraud and cybersecurity solutions | Services | RSM Canada
Mitigate organizational risk with holistic governance, compliance, transformation, cybersecurity, and fraud and litigation solutions.
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https://seon.io/resources/guides/global-igaming-risk-fraud-report/
Global iGaming Risk & Fraud Report 2026 | SEON
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https://rsmcanada.com/insights/services/risk-fraud-cybersecurity.html
Risk, fraud and cybersecurity | Insights | RSM Canada
RSM's risk advisory team provides perspectives, analysis and useful resources to help your business succeed.
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https://sternindia.com/
Stern Advisory India - Corporate risk advisory, fraud investigation intelligence, due diligence,...
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Best FinTech Software Company -Digital Onboarding, Underwriting, Risk & Fraud Assessment
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https://www.coris.ai/customer
Coris Customers | Merchant Risk & Fraud Case Studies
Explore how fintechs, PayFacs, and banks use Coris to detect risk earlier, improve onboarding, and scale merchant monitoring with confidence.
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Fraud and Risk Center Log In
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https://complyadvantage.com/
ComplyAdvantage | AI-driven fraud & AML risk detection
Apr 21, 2026 - Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.
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https://www.ipqualityscore.com/ip-fraud-score-risk-checker
IP Fraud Score & Risk Checker | Real-Time IP Risk Analysis
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https://www.ipqualityscore.com/ip-reputation-check
IP Reputation Check & Fraud Risk Lookup | IPQS
Free IP reputation check for VPNs, proxies, fraud risk, bots, and suspicious activity using real-time threat intelligence from IPQS.
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Oil, Gas & Energy Industry | Fraud & Risk Management | CRI Group
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https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=514137
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https://trustmi.ai/2026-benchmark-payment-security-report/
The Trustmi Payment Security & Risk Benchmark Report 2026 - Trustmi | Eliminate Cyber Fraud with...
May 7, 2026 - Cyber fraud now looks legitimate, not malicious. Learn how social engineering bypasses security controls and leads to payment fraud.
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https://zaktilabs.com/
Zakti Security Labs - Chicago Cybersecurity Consulting, Ethical Hacking, and Fraud Risk Assessment -
Oct 23, 2020 - Protect yourself from the costly actions of attackers. Be proactive with your digital security. Zakti Labs provides cybersecurity consulting, ethical hacking,...
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https://spideraf.com/adfraud-report-whitepaper-2026
Ad Fraud Report 2026 | Global Trends, MFA Growth & AI Risk Analysis
Global ad fraud losses continue to rise, driven by MFA site growth and increasing opacity in AI-driven advertising. This report analyzes the latest fraud...
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https://vyntra.com/blog/fraud-and-scam-risk-prevention-checklist-for-banks-strengthening-governance-and-oversight/
Fraud and Scam Risk Prevention Checklist for Banks - Vyntra
Jul 17, 2025 - By Pallavi Kapale, Senior Financial Crime Officer - Financial Crime Intelligence Unit, Bank of China, Sandy Lavorel, Head of Fraud Intelligence, NetGuardians.
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https://www.ajollyconsulting.co.uk/services/fraud-risk-assessments/
Fraud Risk Assessments - A Jolly Consulting
Oct 20, 2025 - AJC provides expert fraud risk assessments to help organisations identify vulnerabilities, prevent fraud, and strengthen their resilience.
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https://www.interact.eu/tags/Anti-fraud%20and%20risk
Interact | Anti-fraud and risk
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https://www.sofiastars.com/
Sofia Stars: Customer Support, KYC, Risk, Anti-Fraud Solutions
Sofia Stars - dynamic company based in Sofia with dedicated team of professionals ensures a secure, personalized service for high-loaded businesses globally.
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https://www.grantthornton.in/en/services/esg-risk-consulting/forensic-services/
Fraud Risk Management and Forensic Advisory Services | Grant Thornton Bharat
The team of forensic advisory services experts consists of the best intelligence corporate experts, and fraud risk, computer forensic experts to deliver most...
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https://cfotech.ca/story/data-quality-powers-kyb-mitigating-risk-and-fighting-fraud-in-real-time
Data quality powers KYB: Mitigating risk and fighting fraud in real-time
May 10, 2026 - Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.
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https://e-commerce.news/story/data-quality-powers-kyb-mitigating-risk-and-fighting-fraud-in-real-time
Data quality powers KYB: Mitigating risk and fighting fraud in real-time
May 10, 2026 - Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.
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https://www.pulsenetwork.com/public/fraud-detection/
Fraud Detection and Risk Mitigation | PULSE Network
Debit fraud mitigation is complex. Our solutions make it simple. The advanced technology powering DebitProtect® works to keep you and your cardholders secure...
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https://relminsurance.com/risk-wrap-040-illicit-crypto-deepfake-fraud-misstatements-in-ai-consumer-reporting-violations-moroccan-cannabis-sector-and-new-uzbek-ai-regulation/
Risk Wrap 040: Illicit Crypto, Deepfake Fraud, Misstatements in AI, Consumer Reporting Violations,...
Feb 23, 2026 - Insights on illicit crypto flows, deepfake‑enabled fraud, AI misstatements, hiring‑tool compliance risks, Morocco’s medical cannabis growth, and new Uzbek AI...
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JPA for Governance – JPA Governance Risk Fraud
JPA Governance Risk Fraud
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https://www.blevinsassociates.com/
Blevins Associates Consulting | Fraud Risk Management
We work with organizations to assess their fraud risks, key controls, and implement a strategy to protect their assets. Blevins Associates Consulting assists...
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ACH Fraud - information risk management
ACH Fraud updates related to corporate account takeover and fraud losses suffered by banks and businesses.. information risk management
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FRAUD RISK ASSESSMENT QUESTIONNAIRE -
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https://www.ajollyconsulting.co.uk/services/fraud-risk-management/
Fraud Risk Management - A Jolly Consulting
Oct 20, 2025 - Fraud is on the rise across the world. AJC is here to support you in the prevention, detection, and response to instances of fraud.
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https://www.fraudtoday.io/events/fraud-security-risk-management-summit-new-york-e-404
Fraud, Security & Risk Management Summit: New York
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https://onapsis.com/blog/oracle-payday-vulnerabilities/
Oracle PAYDAY Attacks Put Thousands of Global Organizations at Risk of Financial Fraud and Theft -...
Oct 16, 2025 - The Onapsis Research Labs has been working closely with Oracle Corporation's Security Response Team to fix several critical vulnerabilities in the Oracle...
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https://www.citvericash.com/blog/addressing-the-surge-in-fraud-and-risk-for-financial-institutions-in-nigeria
Addressing the Surge in Fraud and Risk for Financial Institutions in Nigeria | CIT VERICASH
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https://www.jumio.com/products/cross-transaction-risk/
Jumio's Cross Transaction Risk Capability for Fraud Detection
Jan 6, 2026 - Jumio’s Cross-Transaction Risk capability empowers Jumio customers to detect fraud before it happens by delivering a holistic, network-wide view of user...
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https://www.1lod.com/content-hub/fraud-risk-in-2026-what-practitioners-are-prioritising-7949605
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Based on discussions and live polling at our recent Fraud Risk Deep Dive, here is what fraud risk leaders are focused on right now:Moving from reactive to
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https://trustmi.ai/resource/cyber-enabled-fraud-number-one-risk-for-ceos/
How CISOs Square Cyber-Enabled Fraud as the #1 Cyber Risk for CEOs - Trustmi | Eliminate Cyber...
Feb 18, 2026 - Cyber-enabled fraud is rising to the top of CEO risk priorities. Learn how WEF’s resilience framework reframes fraud as a cybersecurity risk.
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https://foodfraud.ai/
FoodFraud.ai | AI-Powered Food Fraud Risk Assessment
Manage food fraud risks with intelligent insights. Upload your data, get risks scored across likelihood, detectability and profitability, and receive...
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KPMG Fraud Risk Questionnaire
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Fraud Risk Governance, Strategy & Operational Resilience - A Jolly Consulting
Oct 20, 2025 - Our consultants can help you manage and mitigate fraud risk in line with your business strategy and risk appetite.
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https://arctic-intelligence.com/risk-domains/fraud
Fraud Risk – AML Compliance | Arctic Intelligence
Dec 10, 2024 - Fraud Risk WHAT IS Fraud? Fraud is a deliberate act of deception, typically carried out for financial gain or to secure some unfair or unlawful advantage. It...
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https://www.interact.eu/finance-and-control/other-financial-aspects/anti-fraud-and-risk
Interact | Anti-fraud and risk
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Governance Risk Compliance Investigations | Fraud & Cybersecurity
Expertise in Governance Risk Compliance Investigations, Cybersecurity and Fraud Investigations. Schedule a consultation today!
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https://getblock.io/wallet-risk-check/
Wallet Risk Check — AI Fraud Detection for Blockchain Wallets | GetBlock.io
Screen any blockchain wallet for fraud risk in milliseconds. 98% AI accuracy, 19.7M behavioral profiles, 5 networks. Risk-screening API for exchanges, DeFi,...
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POSTPONED! - Food Fraud Prevention and Risk Based Food Allergen Management Workshop Budapest 2020 |...
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https://www.hlbkuwait.com/services/risk-management-fraud-prevention/
Risk Management & Fraud Prevention | HLB
Oct 7, 2022 - We conduct detailed fraud ‘health check’ on businesses. This increases awareness of potential fraud and identifies areas most at risk. These are reviewed in...
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https://www.inforisktoday.eu/fraud-management-c-409
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Fraud Management, Detection and Prevention. information risk management
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https://www.crif.ie/solutions/digital-transformation/open-banking-suite/
CRIF | open banking, verification, KYC, risk, affordability, anti-fraud.
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https://www.paypal.com/us/business/risk-management
Business Risk Management & Fraud Detection | PayPal US
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https://fraudrisk.ch/
Hofer Fraud & Risk Consulting
ARE YOU READY FOR THE NEXT LEVEL?
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FRAUD RISK ASSESSMENT QUESTIONNAIRE -
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https://www.anchain.ai/blog/metamask
Pre-Transaction Risk Screening is the New Firewall: Preventing Crypto Fraud Across 17,000+ MetaMask...
Consumer-grade wallet data shows pre-transaction screening prevents crypto fraud globally
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https://www.montran.com/resources/preparing-for-continuous-settlement-risk-liquidity-and-fraud-in-the-philippines-real-time-payment-ecosystem/
Preparing for Continuous Settlement: Risk, Liquidity, and Fraud in the Philippines' Real-Time...
The move toward extended settlement windows—eventually supporting near 24/7 ops—represents a structural shift for banks, PSPs, and MIs.
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https://tutelar.io/data-intelligence
Fraud and Risk Management with Data Intelligence
Explore Tutelar's data intelligence platform for compliance, real-time fraud risk management, and AI-powered detection for NBFCs.
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https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=538489
FRAUD RISK ASSESSMENT QUESTIONNAIRE -
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https://seon.io/resources/ai-fraud-risk-horizontal-intelligence/
Why AI-Centric Fraud & Risk Teams Build Horizontal Intelligence
Oct 2, 2025 - Discover how AI-driven fraud and risk teams use horizontal intelligence to break silos, detect complex threats, and unify fraud and AML defenses.
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https://www.two.inc/services/reduce-risk
Reduce Risk | AI-Powered Fraud Prevention & Credit Management | Two
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https://www.cotality.com/products/loansafe
The gold standard in mortgage fraud risk detection.
LoanSafe is the gold standard of fraud risk detection tool, fueled by the only mortgage fraud consortium with data from millions loan of applications.
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https://tempmailo.co/blog/trojanized-android-app-fuels-new-wave-of-nfc-fraud/
NFC Fraud Alert: NGate Malware Steals Card Data – Your Digital Identity at Risk
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https://www.elderresearch.com/solutions/expertise/fraud-risk-analytics/
Fraud & Risk Analytics | Elder Research
Jan 27, 2021 - Identifying and monitoring fraud and non-compliance is critical for every organization. In addition to monetary loss, your organization’s reputation and…
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FRAUD RISK ASSESSMENT QUESTIONNAIRE -
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FRAUD RISK ASSESSMENT QUESTIONNAIRE -
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https://www.insuranceinstituteofindia.com/web/guest/ic-39-fraud-risk-management-in-insurance
IC-39 Fraud Risk Management in Insurance (English) - - Insurance Institute Of India
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FRAUD RISK ASSESSMENT QUESTIONNAIRE -
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https://www.socure.com/industries/banking
AI Fraud Prevention & Risk Management for Banks | Socure
Prevent fraud, ensure compliance, and verify accounts with AI-driven solutions tailored for banks. Achieve 99% verification and capture fraud in real-time.
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https://www.indiafraudrisksummit.com/
India Fraud Risk Summit & Awards - 2026
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FRAUD RISK ASSESSMENT QUESTIONNAIRE -
KwaZulu-Natal Treasury
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https://itbrief.ca/story/data-quality-powers-kyb-mitigating-risk-and-fighting-fraud-in-real-time
Data quality powers KYB: Mitigating risk and fighting fraud in real-time
May 10, 2026 - Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.
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https://www.risk.net/topics/fraud
Fraud news and analysis articles - Risk.net
Latest Fraud articles on risk management, derivatives and complex finance
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https://www.signifyd.com/instant-refunds/
Return Fraud Detection: Deliver Instant Refunds & risk-free returns
Nov 19, 2025 - Deliver instant refunds with ML-powered return fraud detection. Reward loyal shoppers while preventing costly return fraud and abuse.
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https://tutelar.io/about-us
About Us - Fraud Prevention & Risk Management
Learn about Tutelar, a leader in fraud prevention and risk management solutions. Discover our mission, vision, and expertise in combatting online fraud.
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https://bureau.id/resources/guides
Expert Fraud Prevention & Risk Decisioning Guides | Bureau
Explore Bureau fraud prevention guides: playbooks covering KYC, device intelligence, fraud typologies, risk decisioning, and industry-specific best practices.
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https://www.socure.com/products/portfolio-scrub
Portfolio Scrub - Detect Customer Fraud and Compliance Risk
Identify fraud and compliance risks within your existing customer accounts with Socure Portfolio Scrub.
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https://www.fraud.net/resources/best-fintech-fraud-prevention-tools
Best Fintech Fraud Prevention Tools for Risk Management
Nov 28, 2025 - Download Best Fintech Fraud Prevention Tools for Risk Management from FraudNet. Expert research, guides, and insights on fraud prevention, AML compliance,.
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https://sift.com/
Digital Fraud Prevention & Risk-Based Authentication | Sift
Apr 6, 2026 - Sift’s fraud prevention and risk-based authentication platform empowers digital businesses to grow fearlessly and reduce risk without compromising trust.
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https://tutelar.io/crawling
Fraud Risk & Compliance Monitoring Service
Explore our fraud risk management solution offering real-time transaction monitoring, compliance, and fraud detection for payment gateways.
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https://relminsurance.com/risk-wrap-017-biotech-patent-cliff-ai-autonomy-crypto-fraud-global-compliance-shifts/
Risk Wrap 017: Biotech Patent Cliff, AI Autonomy, Crypto Fraud & Global Compliance Shifts | Relm...
Sep 10, 2025 - From biotech challenges to crypto fraud, this edition of Relm’s Risk Wrap explores six risks that are reshaping liability, compliance expectations, and policy...
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https://www.iddataweb.com/resource/evolving-identity-risk-programs-countering-phishing-fraud-and-fake-candidates/
Evolving Identity Risk Programs: Countering Phishing, Fraud, and Fake Candidates - ID Dataweb
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https://www.kzntreasury.gov.za/Lists/FRAUD%20RISK%20ASSESSMENT%20QUESTIONNAIRE/DispForm.aspx?ID=514135
FRAUD RISK ASSESSMENT QUESTIONNAIRE -
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https://www.riskandfraud-prevention.com/
Risk and Fraud Prevention - Supported by more than 30 years of corporate experience
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https://www.appzen.com/use-case-fraud-and-risk-detection
AI-powered fraud and risk detection for finance teams | AppZen
Stop hidden fraud across invoices and expenses. AppZen AI automates risk detection for finance leaders who demand control and compliance.
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https://www.paymentpros.org/news/join-apps-payments-risk-and-fraud-trends-group
Join APP’s Payments Risk and Fraud Trends Group! - Association of Payment Professionals
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https://www.aitoday.io/events/fraud-security-risk-management-summit-new-york-e-404
Fraud, Security & Risk Management Summit: New York
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https://trudenty.com/for-merchants
Trudenty | For Merchants | Fraud and risk intelligence for first-party fraud prevention
Trudenty helps merchants identify genuine customers. Stop refund fraud and chargeback abuse. Protect margins.
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