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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Company news
Cybersecurity Awareness Month: Our colleague commitment to robust security
Tuesday, October 1, 2024
Read moreInsurance, Case studies and interviews, Data syndication
Customer success story: esure Group
Monday, September 23, 2024
Read moreFinance, App fraud and money mules, Legislation and compliance
Why your APP scam strategy must not be swayed by the reimbursement limit update
Friday, September 20, 2024
Read moreFinance, Case studies and interviews, Data syndication
Customer success story: MQube Technology
Monday, September 9, 2024
Read moreInsurance, Case studies and interviews, Data syndication
Customer success story: Wrisk Insurance
Wednesday, September 4, 2024
Read moreInsurance, Research and trends, Investigations
How can Insurers take on the fraudulent evidence threat and win?
Thursday, August 15, 2024
Read moreDigital identities, Identity and impersonation fraud, Financial inclusion
The DISD Bill and The Future of Digital Identity Verification
Wednesday, July 31, 2024
Read moreFinance, App fraud and money mules, Research and trends
APP scammers have gamed the financial system - how should you respond?
Friday, July 12, 2024
Read moreFinance, Case studies and interviews, Identity and impersonation fraud, Research and trends
Takeaways from our presentation at FLA's Financial Crime Working Group
Monday, June 24, 2024
Read moreFinance, Case studies and interviews, Identity and impersonation fraud, Research and trends
TechUK Webinar Synopsis - Fighting Fraud: How Digital ID makes financial services safer
Thursday, June 6, 2024
Read moreUtilities, Case studies and interviews, Data syndication
Customer success story: Sky Mobile
Tuesday, June 4, 2024
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