Our Thinking | Case Management & Investigations

Document fraud thrives where visibility fails. How can lenders see further?

Published: 19 June 2025

Case Management & Investigations | Document & Identity Checks

Document fraud thrives where visibility fails. How can lenders see further?

Fraudulent documents move across organisations, across systems, and across MOs. Only a strategy that connects real intelligence and AI analysis can win. ...

Published: 19 June 2025

Case Management & Investigations | Document & Identity Checks

Document fraud thrives where visibility fails. How can lenders see further?

Fraudulent documents move across organisations, across systems, and across MOs. Only a strategy that connects...

Published: 11 June 2025

Application Fraud | Case Management & Investigations

Maturing fraud infrastructure triggers 63% rise in ghost broking

In 2024, ghost broking reports rose by 63% and point to professional, structured threat. Social media is a...

Published: 20 November 2024

Application Fraud | Case Management & Investigations | Customer Fast-Tracking

Ethical AI in fraud detection: the good, the fad and avoiding the ugly

We dive into the ethical AI best practices guiding counter-fraud leaders right now - and touch on fleeting...

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Document fraud thrives where visibility fails. How can lenders see further?

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Document fraud thrives where visibility fails. How can lenders see further?

Maturing fraud infrastructure triggers 63% rise in ghost broking

Ethical AI in fraud detection: the good, the fad and avoiding the ugly

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