Financial institutions have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Sarbanes-Oxley Act, Gramm-Leach-Bliley Act, Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering and Know Your Customer, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
DCUBE’s forensic data analytics solutions combine automation software and managed services to offer you the most comprehensive fraud detection solutions in the market.
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Life sciences and pharma companies have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Anti-Kickback Statute and regulations like the Physician Payments Sunshine Act, Speaker Programs, Fair Market Value, Third-Party Risk Management for Patient Support Programs, State Drug Pricing Transparency, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
DCUBE’s forensic data analytics solutions combine automation software and managed services to offer you the most comprehensive fraud detection solutions in the market.
Contact us
Ecommerce and retail companies have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Federal Trade Commission, Payment Card Industry, Data Security Standard, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
DCUBE’s forensic data analytics solutions combine automation software and managed services to offer you the most comprehensive fraud detection solutions in the market.
Contact us
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