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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Company news, Data syndication, Legislation and compliance
Net Promoter Score: Why it's more than just a number to us
Friday, January 28, 2022
Read moreFinance, Case studies and interviews, Data syndication
Bounce Back Loan fraud: understand your exposure, strengthen your recovery strategy
Tuesday, December 21, 2021
Read moreFinance, Case studies and interviews, Data syndication
Exposure Analysis: The True Cost of BBLS to British Financial Services
Tuesday, December 14, 2021
Read moreInsurance, Finance, Organised crime, Research and trends
The history of fraud within the UK
Thursday, November 18, 2021
Read moreFinance, Company news, Data syndication
Bluestone Mortgages deploys National SIRA to streamline the mortgage application process
Wednesday, November 17, 2021
Read moreInsurance, Data syndication, Research and trends
SIRA Best Practice Guide
Tuesday, November 16, 2021
Read moreData syndication, Research and trends, Ai and predictive analytics
Why anomaly detection is crucial in the fight against fraud (Part 1)
Tuesday, November 9, 2021
Read moreData syndication, Research and trends, Ai and predictive analytics
Solving the challenges of predictive model degradation (Part 2)
Tuesday, November 9, 2021
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