Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Finance, Data syndication
Document fraud thrives where visibility fails. How can lenders see further?
Monday, June 16, 2025
Read moreRetail, Data syndication, Ai and predictive analytics
Balancing fraud risk and growth: how top consumer lenders deliver both
Monday, June 2, 2025
Read moreInsurance, Data syndication, Identity and impersonation fraud
Maturing fraud infrastructure triggers 63% rise in ghost broking
Thursday, May 22, 2025
Read moreInsurance, Case studies and interviews, Research and trends
Leading the way: how Allianz redefined fraud strategy with Synectics
Wednesday, April 23, 2025
Read moreInsurance, Research and trends
Systemic document fraud: how insurers can respond effectively
Wednesday, April 16, 2025
Read moreUtilities, Case studies and interviews, Data syndication
Customer success story: Sky Mobile
Monday, April 14, 2025
Read moreFinance, App fraud and money mules, Research and trends
Pioneering pilot unlocks over £100 million in annual savings typically lost to payment fraud
Monday, April 14, 2025
Read moreFinance, Research and trends, Legislation and compliance
Customer satisfaction and compliance: the risk of division in financial services
Monday, April 14, 2025
Read moreFinance, Data syndication, Research and trends
2025 State of Fraud Report: data from National SIRA
Wednesday, March 26, 2025
Read moreFinance, Case studies and interviews, Ai and predictive analytics
Soaring sales and less bad debt for a retail finance giant
Wednesday, March 12, 2025
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