Aviana Articles

TOP 5 FRAUD CASES OF 2019: LOOKING BACK

By Fraud
As we inched closer to the end of the decade in 2019, it turned out be a year where financial fraudsters got really smart and sophisticated.  However, the fraud detection and prevention teams deployed by the corporate world and government agencies still managed to catch...
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Supercharging your Financial Control & Fraud Detection Initiatives; the Role of Data Quality

By Data Sciences, Fraud Detection, Machine Learning
Effective fraud detection and financial control initiatives leverage advanced analytics and machine learning techniques to derive valuable and actionable information for managers. The reliability of the results produced by these data intensive techniques is DIRECTLY dependent on the quality and quantity of data available for...
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