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42 results (tag: fraud)

PwC Report: Blockchain technologies could boost the global economy USD 1.76 trillion by 2030

At a sector level, the biggest beneficiaries look set to be the public administration,…

Message from the boss fraud during the pandemic

Author: Claudiu Chirita, Senior Manager, Forensic, EY Romania

ERNST & YOUNG…
Mystery solved: The case for operationalizing analytics

Operationalizing analytics saves valuable insights

Coronavirus Pandemic to Change Consumer Payments

The economic shock has already manifested itself in a variety of ways across industries,…

GECS 2020: 47% of companies worldwide have been victims of economic crime in the last two years, the second highest level reported in the last 20 years

The high level of cybercrime is in line with technological developments

interviews

5 results (tag: fraud)

Analytics are becoming easily accessible to business users

MCR Interview: Daniel Pana, Country Manager SAS Analytical Solutions

Well-managed Data Will Drive Revenue, Reduce Costs and Mitigate Risks

There is no right or wrong way in practicing analytics, just commute into analytical…

Challenges and opportunities: today and tomorrow

Our main goal in 2015 is to add more value for our clients, to…

IBM helps clients identify, prevent and combat digital attacks

IBM helps thousands of clients address the challenges of securing their people, data,…

IBM ROMANIA SRL
Romania and the need to reinvent its competitiveness from within

According to the World Economic Forum’s latest Global Competitiveness Report 2011-2012,…

news

32 results (tag: fraud)

Amadeus and Visa CyberSource join forces to combat fraud in the travel industry

It is essential to provide a perfect payment experience, while respecting the new regulation…

TBI Bank appoints Costin Mincovici as Chief Credit Officer

He replaces Martin Muransky, who has assumed the position of Chief Risk Officer within…

TBI BANK
Reff & Associates strengthens its practice by promoting nine lawyers

The achievements of the nine lawyers represent not only their success, but also the…

Horváth & Partners launched in Romania Steering Lab, a center of excellence using Artificial Intelligence solutions

Horváth & Partners, one of the world's leading local and international management consultants,…

Non-preferential origin - In which cases can certificates of non-preferential origin be used?

At the end of 2018, the European Commission issued new guidelines on establishing and…

ERNST & YOUNG…

Companies

4 results (tag: fraud)

AUTORITATEA DE SUPRAVEGHERE FINANCIARA

Autoritatea de Supraveghere Financiara - ASF este autoritatea administrativa autonoma, de specialitate, cu personalitate…

CONECTYS SERV TELECOM SRL

Call Center, Contact Center, Business Process Outsourcing services and Fraud Detection Services.

GROUPAMA ASIGURARI SA

Compania Groupama Asigurari a fost preluata de catre Grupul francez Groupama la finalul anului…

PIONIX MARKETING SOLUTIONS SRL

Pionix is bringing the latest news and social trends on every device, Worldwide. Multi-channel…