Detect fraud, manage risk, and enhance operational efficiency
Ahmed Amin and Andrea Tanner from Lenvi Riskfactor discuss their roles and the company's history and services in an interview with Douglas Mackenzie at FF News.
Fighting Fraud with Focus Lists
This blog explains how to use the focus lists within Lenvi's risk management platform Riskfactor.
Fraud evolution: are we capable of dealing with it?
Mark Watkins and Christopher Hart, from Lenvi's Riskfactor team worked in collaboration with Factors Chain International (FCI) to discuss the evolution of fraud and how to stop it.