Smart Employee Monitoring

Smart Employee Monitoring

Smart Employee Monitoring The Key to Preventing Internal Fraud Request Recording In an environment where external threats dominate the spotlight, many organizations overlook the most silent risk: the one brewing from within. Internal fraud can arise from employees...
From Data to Action

From Data to Action

From Data to Action From Data to Action: Detecting Warning Signs with a Sharp Eye, Intelligence, and Speed By Luana Cristina Romero de Souza In today’s increasingly digital and dynamic global financial ecosystem, economic crimes adapt and evolve rapidly. Money...
From Data to Action

Del Dato a la Acción

Del Dato a la Acción Del Dato a la Acción: Detectar Señales de Alerta con Mirada de Lince, Inteligencia y Velocidad Por Luana Cristina Romero de Souza En el ecosistema financiero global actual, cada vez más digital y dinámico, los delitos económicos se adaptan y...