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...
Monzo's FCA fine is a mirror, and the risk it reflects is shared across banking. We explain how to stay ahead...
Contrasting experiences across challenger and established banks suggest it's increasingly difficult for...
Synectics' research with Pay.UK identifies a scam prevention approach that could save over £100 million in...
This is the 8th Gender Pay Report for Synectics that has been produced to report on gaps in pay or reward...
Savings accounts have seen a 63% huge surge in mule-linked activity, according to risk intelligence research...
Our partner pilot showed that AI trained on shared data could detect an astonishing £273m more APP fraud,...
Synectics research has uncovered that 75% of money mules evade early detection, strengthening the case for a...
How should Financial Services Providers evolve their long-term risk strategy for on-book customers following...
The PSR is considering reducing the mandatory reimbursement limit from £415,000 to £85,000. But how should...
October's deadline for mandatory reimbursement means that PSPs can no longer afford to miss a preventable...
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