Posts about:
Research and Trends
App fraud and money mules, Identity and impersonation fraud, Research and trends
What can fraud strategy experts learn from cybersecurity?
Friday, October 13, 2023
Read moreInsurance, Research and trends, Ai and predictive analytics
Preventing motor claims fraud: Supervised vs unsupervised learning
Wednesday, September 20, 2023
Read moreFinance, App fraud and money mules, Research and trends
How might the legislative clampdown shift money mule tactics?
Monday, September 18, 2023
Read moreInsurance, Data syndication, Research and trends
Breaking persistent motor finance fraud trends with data syndication
Wednesday, August 23, 2023
Read moreInsurance, Identity and impersonation fraud, Organised crime, Research and trends
The 20 postcodes behind motor insurance’s impersonation crisis
Thursday, August 10, 2023
Read moreFinance, App fraud and money mules, Research and trends, Legislation and compliance
APP Fraud Prevention: Compulsory Action Doesn't Mean Banks Lose Competitive Edge
Wednesday, June 7, 2023
Read moreFinance, Data syndication, Research and trends, Legislation and compliance
What banks need to know about new routes for sharing financial crime data
Tuesday, May 9, 2023
Read moreDigital identities, Research and trends, Financial inclusion
Why confusion caused by Digital ID headlines poses a risk to the future of financial inclusion
Monday, February 27, 2023
Read moreFinance, Identity and impersonation fraud, Research and trends
Romance fraud is on the rise - should financial service providers be concerned?
Tuesday, February 14, 2023
Read moreFinance, Digital identities, Research and trends
Fraud Signals: What happens when the ‘warning flare’ fizzles out?
Thursday, December 15, 2022
Read moreResearch and trends, Legislation and compliance, Financial inclusion
Cost of living triggers dangerous era of ‘Financial STOICism’
Thursday, December 8, 2022
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