Big Data Fraud Management Taxes 
Cisco
APRIL 26, 2022
Those opportunities will rely on data and analytics for real-time decision making. Some familiar examples are receiving banking fraud alerts on mobile devices, submitting photos for insurance adjustments, or using robo-advisors for investment decisions. Creating new customer value from AI.
PYMNTS
APRIL 10, 2019
One of the largest challenges for procurement chiefs today, according to Sovos VP of Strategy Christiaan Van Der Valk, is tax compliance, and it can easily trip up organizations as regulations become more complex — and as regulators’ strategies to ensure tax compliance become more sophisticated.
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PYMNTS
OCTOBER 25, 2017
There are different levels of fraud management an organization can implement, from completely in-house to completely outsourced. But for a company planning to build an internal team to manage and prevent fraud 24/7, it’s important to understand the value and limitations of this approach.
PYMNTS
DECEMBER 1, 2016
The rise in Big Data, for instance, has encouraged the exploration of new ways to make use of digital payments data. For corporate payments, that could mean more accurate cash flow forecasting, fraud identification or more efficient reconciliation. Scott offered an example of why using payments data can be so useful.
PYMNTS
JULY 7, 2017
investors placed nearly $50 million into B2B FinTechs, with particular attention on startups disrupting the supply chain management and corporate banking spheres. Supply Chain Management. Across India, Australia, France and the U.K., We break down all the VC activity from the last week below. Invoice Finance. Corporate Banking.
PYMNTS
MAY 27, 2016
Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. Expense Management. Expensya provides expense management and accounting solutions for corporates to manage their online, mobile and cloud-based data. Enterprise Security.
CB Insights
MAY 23, 2019
Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Autonomy: Big problems with big data. Total Funding: $1.1B.
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