Learn to manage eConnect’s facial recognition—covering enrollment, tagging, maintenance, data security, error reduction, and law enforcement requests.

Investigate matches, verify alerts, and manage real-time workflows confidently.

Learn cross-departmental analytics, subject co-occurrence tracking, and proactive threat detection.

Overview: Fundamentals of detecting employee theft via POS software, transaction monitoring, suspicious activity reporting

Deep dive into sophisticated fraud detection scenarios, hands-on analysis of real-world theft cases, advanced reporting tools

Verify accurate ratings with our Ratings Module Query build to verify player activity Are your players winning more than usual? We can detect that