Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Insurance, Data syndication, Research and trends
How insurers can increase effectiveness and drive efficiency in countering fraud
Monday, October 28, 2024
Read moreInsurance, Company news, Data syndication
MS Amlin Insurance implements ‘quote to claim’ fraud prevention across multiple insurance lines
Friday, October 18, 2024
Read moreDigital identities, Identity and impersonation fraud, Research and trends
Digital Identity in 2024/25: A UK Financial Services Guide
Thursday, October 17, 2024
Read moreInsurance, Finance, Legislation and compliance
Why manual on-book screening is officially a process of the past
Friday, October 4, 2024
Read moreCompany 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 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
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