Synectics' research with Pay.UK identifies a scam prevention approach that could save over £100 million in...
Articles
Search
Filters
Browse articles
The 2025 fraud trends report lays out exactly what risk leaders and professionals need to know to keep ahead...
Predictive AI and syndicated intelligence cuts referral rates by 50%, increases fraud detection speed by 64%...
Synectics partnered with MQube to streamline it's fraud detection processes by screening applications in real...
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...
Jordan Roberts, Fraud Strategy Consultant explores the rise of ID Fraud and the measures to mitigate it.
In this webinar hosted by techUk, the leading experts in digital ID discussed current fraud trends, the...
We explain why AI has the potential to reduce bias in fraud decisioning. But only when certain approaches are...
Find out the practical and effective steps that AML teams can take to mitigate the impact of money muling,...
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...
Got a challenge or a question?
Get in touch to see how we can work together to prevent fraud by mitigating risk and staying ahead of emerging threats.
We’d love to hear from you.