We explain why AI has the potential to reduce bias in fraud decisioning. But only when certain approaches are...
Learn about the in-depth overview of fraud trends related to evidence handling, drawing from syndicated fraud...
Our Fraud Leader’s Guide to ID Verification standards is the blueprint to running an ID verification strategy...
Find out the practical and effective steps that AML teams can take to mitigate the impact of money muling,...
This is the 7th Gender Pay Report for SSL that has been produced to report on gaps in pay or reward between...
New analysis reveals that ID fraud is the top fraud type reported by banks and could reach 50% by the end of...
New plans to combat APP fraud could grant PSPs vital additional time to investigate suspected fraud. We...
How does pKYC improve Finance’s risk stance? We explain the advantages of pKYC and how it can be...
AI must be treated with caution in APP fraud strategies. Read to understand which AI features fraud leaders...
Shallowfakes are disturbingly effective and growing in prevalence. So, what can be done to course-correct?...
Fraud prevention specialists Synectics Solutions Ltd has aligned with ILC to support their shared vision of...
Richard Daley, our insurance specialist has recently been appointed to the Fraud Advisory Board at Modern...
Get in touch to see how we can work together to prevent fraud by mitigating risk and staying ahead of emerging threats.
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