David Higginson, Director of Strategy & Prevention, Starling Bank
"Reports from the Special Investigations Unit (SIU) have provided us with key evidence to help prove cases of suspected fraud or criminal activity. The unique consortium data that the SIU has access to allows us to build a bank of evidence containing crucial information that is beyond the reach of our internal fraud investigators. Furthermore, alerts from SIU about newly identified fraud rings has helped us highlight additional fraudulent accounts. We have found real value in bringing in the SIU and would encourage others to do the same, to support the work in-house teams do.”
