Viewpost helps companies invoice and make payments to their trading partners by enabling them to send electronic invoices and payments on Viewpost’s secure business network — so knowing who their good customers are versus those who are cybercriminals is critical to Viewpost’s fraud prevention. To reduce fraud, Viewpost’s security, fraud, and financial crimes teams worked together to uniquely code and develop software that analyzes all customers based on their risk, financial crime status, and relationships with other companies. Ultimately, this new tool displays the individuals they want to watch, take off the platform, or allow to continue transacting business. Join us to learn how this has reduced the risk of fraud, met the compliance expectations of their banking partners, and denied the platform to companies and individuals who might use the platform for other purposes. Viewpost Cagey Financial Crime Insight Mapping