Glossary

Payables Fraud

Payable fraud, also known as AP fraud, is among the most ubiquitous and damaging of frauds that affect businesses of all sizes. It's also among the easiest frauds to perpetrate, since most of the money leaving a company legitimately goes through the accounts payable function.

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eBooks

eBook: The Entity Screening Advantage - Faster Onboarding, Better Detection

In our free eBook, learn how banks, fintechs, and payments companies are tackling the challenges of entity screening with risk-based frameworks, automation, and AI. Reduce false positives, accelerate onboarding, and future-proof compliance.

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Articles

Beyond the Noise: Taming Alert Fatigue with Machine Learning

Custom machine learning models reduce false positives and analyst burnout, transforming your fraud prevention strategy by solving alert fatigue. Learn more in our blog.

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Webinars

Webinar: Beyond Transaction Monitoring - The Strategic Shift to Entity Intelligence Fraud Prevention

In our exclusive webinar, join fraud leaders from Planet & Brains Capital to learn why entity intelligence is giving forward-thinking companies a competitive edge.

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