Our Thinking | Customer Fast-Tracking

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: 28 May 2025

Customer Fast-Tracking | Regulatory Compliance

Customer satisfaction and compliance: the risk of division in financial services

Contrasting experiences across challenger and established banks suggest it's increasingly difficult for...

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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Customer satisfaction and compliance: the risk of division in financial services

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

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