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Vendor Risk Analysis & Fraud

apexanalytix

Duplicate Payment Prevention Fraud & Risk Monitoring Reporting & Analytics Retail Merchandise Self-Audit Duplicate PaymentPrevention Fraud & RiskMonitoring Reporting & Analytics Retail Merchandise Self-Audit firststrike Vendor Risk Analysis & Fraud your highest risk suppliers, identified Vendor Risk Analysis Service Benefit from an End-to-End, Independent Assessment Certified Fraud Examiners perform a comprehensive vendor risk analysis service […]

The Payment Fraud Report

The Payment Fraud Report

The Payment Fraud Report New Defenses Against Sophisticated P2P Fraud Share on facebook Share on twitter Share on linkedin Share on email Share on print Real-world fraud stories and how to prevent them all There is no better way to learn about the importance of fraud protection than to hear first-hand experiences of your industry […]

CPA NOW: AP Fraud Prevention During a Crisis

CPA NOW: AP Fraud Prevention During a Crisis

CPA NOW: AP Fraud Prevention During a Crisis Time and again, payment fraud attempts rise in times of crisis. Share on facebook Share on twitter Share on linkedin Share on email Share on print It’s time for accounts payable teams to be on high alert, says Danny Thompson, VP of apexanalytix. With normal business routines […]

Fraudsters Can Trick Your Eyes and Ears

Fraudsters Can Trick Your Eyes and Ears

Fraudsters Can Trick Your Eyes and Ears Fraudsters Can Trick Your Eyes and Ears Share on facebook Share on twitter Share on linkedin Share on email Share on print With the rise of deepfake video and audio technology, fraudsters have begun impersonating internal employees and suppliers to change supplier bank account numbers and hijack payments. […]

Fraud Detect

Fraud Detect

Fraud Detect Continuously Protect Your Global Disbursements Share on facebook Share on twitter Share on linkedin Share on email Share on print Continuously Protect Your Global Disbursements Even companies with rigorous internal protections struggle to stay ahead of sophisticated fraud scams. With apexanalytix firststrike® Fraud Detect, though, you get the continuous, automated protection you need […]

Using a Supplier Portal to Drive Compliance, Reduce Fraud and Improve Working Capital

Using a Supplier Portal to Drive Compliance, Reduce Fraud and Improve Working Capital

Using a Supplier Portal to Drive Compliance, Reduce Fraud and Improve Working Capital Healthcare Share on facebook Share on twitter Share on linkedin Share on email Share on print Download this Case Study Overview This global leader in financial services has 250,000-plus employees in nearly 60 countries. EachaThis US health system and its 30,000-plus employees […]

Protecting Disbursements Against Payment Errors and Fraud

Protecting Disbursements Against Payment Errors and Fraud

Protecting Disbursements Against Payment Errors and Fraud Healthcare Industry Share on facebook Share on twitter Share on linkedin Share on email Share on print Download this Case Study Overview This firm in the highly competitive healthcare sector operates more than 500 skilled nursing and rehabilitation centers, assisted living facilities, outpatient rehabilitation clinics, and hospice and […]

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