Past events
Webinar: Develop your own advanced fraud indicators
In this webinar we show how to develop your own advanced fraud indicators on transactions such as outliers, one-time vendors, trends and more. […]
Fraud
Past events
Webinar: Develop your own basic fraud indicators
In this webinar we show how to develop your own basic fraud indicators on transactions such as round amounts, during weekends and more. […]
Past events
Fraud Conference 2019 (by IIA, ACFE & IFA)
IIA, ACFE and IFA together organise the Fraud Conference 2019. Sepia Solutions sponsors this event and presents the Arbutus Analyzer software. […]