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...
KYC processes have had a transformative journey in insurance and finance. Learn how technological...
Richard Daley, our insurance specialist has recently been appointed to the Fraud Advisory Board at Modern...
Fraud prevention specialists Synectics Solutions Ltd has aligned with ILC to support their shared vision of...
Five ways that fraud will change in the UK in 2024 following the arrival of new technology, digital reforms...
Shallowfakes are disturbingly effective and growing in prevalence. So, what can be done to course-correct?...
Our Fraud Consultants analysed National SIRA data to understand how shifting fraud tactics behaviours...
AXA UK is announcing its partnership with Synectics Solutions leveraging its fraud prevention solution, SIRA...
Digital ID privacy is a hot debate that when misunderstood, can hinder progress and cause lag in meeting...
We dive into the ethical AI best practices guiding counter-fraud leaders right now - and touch on fleeting...
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