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What do leaders from Mastercard, UK Finance and Synectics think about detecting mules earlier - and why is...
Analysis of National SIRA risk intelligence consortium showed a that ghost broking reports are slowing. We...
National SIRA research shows synthetic identity fraud has entered a new phase of machine-driven growth that...
Analysis reveals that credit card fraud – primarily application fraud - carries the highest rate of repeat...
The mule "flip" happens quickly and often within existing accounts. Here's how ongoing screening is helping...
Our client-facing fraud experts share what sets master collaborators apart – and how you can resolve your own...
What our research and frontline work with Tier 1 banks reveal about the mule threat and how to implement...
Aviva’s policy fraud lead shares the story behind their award-winning detection and prevention strategy
Monzo's FCA fine is a mirror, and the risk it reflects is shared across banking. We explain how to stay ahead...
Fraudulent documents move across organisations, across systems, and across MOs. Only a strategy that connects...
In 2024, ghost broking reports rose by 63% and point to professional, structured threat. Social media is a...
The frontrunners in consumer lending are already leading their fraud functions like revenue engines. Get the...
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