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, 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
Read moreFinance, Data syndication, Research and trends
SIRA data insights: designing affluence bias out of risk scoring
Monday, June 3, 2024
Read moreFinance, App fraud and money mules, Research and trends
Pioneering pilot unlocks over £100 million in annual savings typically lost to payment fraud
Thursday, May 30, 2024
Read moreInsurance, Case studies and interviews, Research and trends
MGAA Technical Webinar Synopsis: Evidence handling fraud trends in the claims sector
Thursday, May 23, 2024
Read moreFinance, Data syndication, Research and trends
Has the mixed-injury claims ruling opened a floodgate to fraud?
Tuesday, May 21, 2024
Read moreFinance, Research and trends, Ai and predictive analytics
Does the argument about AI decision bias misplace blame?
Friday, May 17, 2024
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