Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Insurance, Research and trends
Document fraud: a systemic insurer threat hiding in plain sight
Wednesday, April 16, 2025
Read moreRetail, Data syndication, Ai and predictive analytics
Reframing fraud prevention as a strategic growth lever in financing
Tuesday, April 15, 2025
Read moreUtilities, Case studies and interviews, Data syndication
Customer success story: Sky Mobile
Monday, April 14, 2025
Read moreFinance, App fraud and money mules, Research and trends
Pioneering pilot unlocks over £100 million in annual savings typically lost to payment fraud
Monday, April 14, 2025
Read moreFinance, Research and trends, Legislation and compliance
Customer satisfaction and compliance: the risk of division in financial services
Monday, April 14, 2025
Read moreFinance, Data syndication, Research and trends
2025 State of Fraud Report: data from National SIRA
Wednesday, March 26, 2025
Read moreFinance, Case studies and interviews, Ai and predictive analytics
Soaring sales and less bad debt for a retail finance giant
Wednesday, March 12, 2025
Read moreFinance, Research and trends
Synectics research: mule-linked activity surges by 63% in savings accounts
Friday, March 7, 2025
Read moreInsurance, Data syndication, Ai and predictive analytics
Transforming claims management: how AI is revolutionising insurance fraud detection
Thursday, February 20, 2025
Read moreInsurance, Organised crime, Ai and predictive analytics
The future of fraud prevention in commercial insurance: innovation, data, and collaboration
Thursday, February 13, 2025
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