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...
Learn how insurers can tackle rising document fraud with strategic, AI-driven, cross-sector intelligence and...
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