For criminals looking to cash in, opportunities to commit fraud and other financial crimes have never been so plentiful. Advances in payment technology, such as transaction options like Venmo, WorldPay and AliPay such as those from Apple and Qiwi, always open doors to new risks.
The recent rise of cryptocurrency is also presenting new challenges. And in the past 12-18 months, the increase in remote work and transactions has put pressure on even the best-prepared institutions.
Download this whitepaper to learn more about:
- The main challenges faced during the investigation process
- The tools that make it possible to reduce exposure and contain costs
- How to enable your investigators by providing a holistic view of risk