Rhian Addison
Finance, Research and trends, Legislation and compliance
Addressing AML's cultural challenges in the fight against mules
Monday, April 29, 2024
Read moreFinance, Identity and impersonation fraud, Research and trends
ID fraud may account for 50% of all bank-reported fraud by 2025
Wednesday, March 20, 2024
Read moreFinance, Research and trends, Legislation and compliance
Why more time to investigate APP fraud is the first of many changes
Thursday, March 14, 2024
Read moreFinance, Research and trends, Legislation and compliance
pKYC: Can we really put fraud checks on autopilot?
Tuesday, February 27, 2024
Read moreFinance, Research and trends, Ai and predictive analytics
How to accurately evaluate AI’s role in your APP fraud strategy
Thursday, February 22, 2024
Read moreInsurance, Finance, Legislation and compliance
The transformative journey of KYC in insurance and finance
Thursday, February 8, 2024
Read moreInsurance, Partnerships
Synectics Solutions’ Richard Daley joins Modern Insurance Magazine's Fraud Advisory Board
Wednesday, January 24, 2024
Read moreInsurance, Partnerships
Fraud prevention specialist Synectics Solutions partner with ILC
Thursday, January 18, 2024
Read moreResearch and trends, Legislation and compliance, Ai and predictive analytics
The state of fraud 2024: Predictions from an insider
Friday, January 5, 2024
Read moreInsurance, Organised crime, Research and trends
Shallowfakes: the surprisingly simple claims fraud set to rival AI
Thursday, January 4, 2024
Read moreFinance, Identity and impersonation fraud, Research and trends
Four worrying ways that fraud changed in twelve months
Thursday, December 21, 2023
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