By Bobby Alger, Marketing –
The Office of the Inspector General (OIG) was founded in 1978 in response to the Watergate scandal as a means of ensuring integrity and accountability in ... Read More
Fraud costs financial institutions billions of dollars annually. According to an American Bankers Association (ABA) Deposit Account Fraud Survey Report, the banking industry suffered $2.2 billion in fraud losses in ... Read More
Team Converus/AML Partners was one of four finalists in the 2019 MITRE Challenge on Strengthening Eligibility Verification for Federal Benefits Programs. Twenty-nine companies entered their ideas on contributing unique and innovative ... Read More
By Lydia Richins, Marketing —
You’re in a rush and you’re hungry. One (or two) hamburgers later and you’re on the road off to your next appointment. How would it take ... Read More
By Julio Vasquez, Marketing —
It is not very common to talk about mortgage fraud, and in situations when the US market is booming as it is now, it makes it ... Read More
By Julio Vasquez, Marketing —
It is no secret that there is a huge drug addiction problem in The United States. It is really common to see different news reports about ... Read More
By Joshlin Sheridan, Marketing —
What defines who you are? Is it your age, your nationality or perhaps your social security number? However you define yourself, your identity is unique and ... Read More
By Lydia Richins, VP Marketing —
The Experiment of Lying Kids
According to research done by Michael Lewis nearly 20 years ago, you shouldn’t be too concerned if your child lies. ... Read More
By Mitch Clarke, Marketing —
A few months ago, a middle-aged Malaysian man attempted to open a new bank account under a fraudulent identity in the United Kingdom. The man, Kok ... Read More
Converus (“with truth”) provides scientifically validated credibility assessment technologies that help protect countries, corporations and communities from corruption, crime and threats.