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Communications Monitoring

Spend Insights Report Volume 4 2024

    Expense & communications fraud monitoring
    Asset Type : Report
    Company Name : Oversight Systems
    https://www.oversight.com/spend-insights-report-volume-4-power-of-patterns
    In our latest Spend Insights Report, we highlight the challenges organizations are facing with employee fraud, and how our strategic analytics helps auditors identify single high-risk transactions along with pattern-based risk. Get the report today.
Communications Monitoring

Spend Insights Report Volume 2 2024

    Expense & communications fraud monitoring
    Asset Type : Report
    Company Name : Oversight Systems
    https://www.oversight.com/spend-insights-report-volume2-2024
    In our latest Spend Insights report, we spotlight trends in rising credit card debt and its impact on cash leakage. Starting with the maxing out of personal credit cards, this state of financial duress is pushing more individuals to misuse corporate cards. Get the report to learn more.
Communications Monitoring

Spend Insights Report Volume 1 2024

    Expense & communications fraud monitoring
    Asset Type : Report
    Company Name : Oversight Systems
    https://www.oversight.com/spend-insights-report-volume-1-2024
    In our latest issue, we dive into the troubling rise of financial fraud in 2024 as households face increased economic pressure from ongoing inflation and higher interest rates. This edition reveals that U.S. credit card debt has soared to over $1.13 trillion, bringing with it a sharp increase in expense reimbursement and purchase card violations. This alarming trend underscores the critical need for robust fraud detection and prevention measures.
Communications Monitoring

The Silent Data Crisis: How to Keep Enterprises From Losing Their Most Valuable Asset

    Client messaging compliance across apps
    Asset Type : Ebook
    Company Name : LeapXpert
    https://info.leapxpert.com/the-silent-data-crisis
    Through outlining various scenarios, this eBook demonstrates how the absence of a cohesive approach to capturing messaging data can trigger lost revenues, ruined partnerships, missed AI-accelerated opportunities, or even severe compliance penalties.
Communications Monitoring

Navigating the Future of Non-Financial Risk and Control

    Client messaging compliance across apps
    Asset Type : Report
    Company Name : LeapXpert
    https://info.leapxpert.com/xlod-london2024reportfindings
    This report documents the findings after XLoD Global – London, which brought together more than 770 senior practitioners from across the 3 lines of defence to discuss the evolution of non-financial risk (NFR) and control, and the opportunities for collaboration.

KYC-Chain’s Compliance Manager’s Guide to Identity Verification