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  2. Businesses must adapt to new digital fraud and scam threats - AOL

    www.aol.com/finance/businesses-must-adapt...

    I recently sat down with Gadi Mazor, CEO of BioCatch, an Israeli fraud detection firm that specializes in preventing digital fraud, money laundering, and impersonation for banks and financial ...

  3. List of companies in the Chicago metropolitan area - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_in_the...

    BarBri (Chicago) Bixbee (Chicago) Career Education Corporation ( Hoffman Estates) DeVry University ( Naperville) Encyclopædia Britannica, Inc. (Chicago) Follett Corporation ( River Grove) Kendall College, LLC (Chicago) PrepMe (Chicago) Rand McNally ( Skokie ), a subsidiary of Quebecor World.

  4. LexisNexis Risk Solutions - Wikipedia

    en.wikipedia.org/wiki/LexisNexis_Risk_Solutions

    LexisNexis Risk Solutions. LexisNexis Risk Solutions is a global data and analytics company that provides data and technology services, analytics, predictive insights, and fraud prevention for a wide range of industries. [ 2] It is headquartered in Alpharetta, Georgia (part of the Atlanta metropolitan area ), and has offices throughout the U.S ...

  5. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Accounting scandals are business scandals which arise from intentional manipulation of financial statements with the disclosure of financial misdeeds by trusted executives of corporations or governments. Such misdeeds typically involve complex methods for misusing or misdirecting funds, overstating revenues, understating expenses, overstating ...

  6. National Insurance Crime Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Insurance_Crime...

    400 (2022) Website. www .nicb .org. Footnotes / references. [ 1] The National Insurance Crime Bureau ( NICB) is a U.S. insurance industry trade association focused on preventing, detecting and defeating insurance fraud and vehicle theft through information analysis, investigations, training, legislative advocacy and public awareness. [ 2]

  7. List of data breaches - Wikipedia

    en.wikipedia.org/wiki/List_of_data_breaches

    This is a list of reports about data breaches, using data compiled from various sources, including press reports, government news releases, and mainstream news articles. The list includes those involving the theft or compromise of 30,000 or more records, although many smaller breaches occur continually. Breaches of large organizations where the ...

  8. Riskified - Wikipedia

    en.wikipedia.org/wiki/Riskified

    Riskified’s technology uses behavioral analysis, elastic linking, proxy detection, and machine learning to detect and prevent fraud. [3] Riskified backs transactions approved by its technology with a chargeback 100% money-back guarantee in the event of fraud. [4] Riskified was founded in 2012 by Eido Gal and Assaf Feldman. [5]

  9. List of Illinois companies - Wikipedia

    en.wikipedia.org/wiki/List_of_Illinois_companies

    This is a list of Illinois companies which includes notable companies that are headquartered in Illinois, or were previously headquartered in Illinois. In general, this list does not include companies headquartered in one of the municipalities of the Chicago metropolitan area .