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Tag Archives for: "detection"
Home » detection

Digital Identity, Alibaba’s Serious Step to Fight Counterfeit Branded Products

 Digital Identity, Alibaba’s Serious Step to Fight Counterfeit Branded Products
0
Articles
Posted 28 August 2018

China’s giant e-Commerce, Alibaba is taking a more serious step in combating the distribution of counterfeit branded products on its platform. last year formed the Alibaba Big Data [...]

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Fraud Detection: 41% of Fraudsters Exhibit Behavioral Red Flag ‘Living Beyond Means’

 Fraud Detection: 41% of Fraudsters Exhibit Behavioral Red Flag ‘Living Beyond Means’
0
Articles
Posted 18 July 2018

The fraudsters always have the motive behind their actions, which previously exhibited by certain behavioral red flags. Based on survey results presented in the 2018 Nation on Occupational Fraud [...]

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