Posts about:
Finance
Finance, App fraud and money mules, Research and trends
Pioneering pilot unlocks over £100 million in annual savings typically lost to payment fraud
Monday, April 14, 2025
Read moreFinance, Research and trends, Legislation and compliance
Customer satisfaction and compliance: the risk of division in financial services
Monday, April 14, 2025
Read moreFinance, Data syndication, Research and trends
2025 State of Fraud Report: data from National SIRA
Wednesday, March 26, 2025
Read moreFinance, Case studies and interviews, Ai and predictive analytics
Soaring sales and less bad debt for a retail finance giant
Wednesday, March 12, 2025
Read moreFinance, Research and trends
Synectics research: mule-linked activity surges by 63% in savings accounts
Friday, March 7, 2025
Read moreFinance, Organised crime, Legislation and compliance
From periodic to perpetual: a blueprint for tackling money muling
Thursday, January 23, 2025
Read moreFinance, App fraud and money mules
APP fraud detection research: The proven formula for increasing AI’s power
Thursday, November 21, 2024
Read moreFinance, App fraud and money mules, Research and trends
Our research shows how continuous KYC can stop 75% of undetected mules
Thursday, November 7, 2024
Read moreInsurance, Finance, Legislation and compliance
Why manual on-book screening is officially a process of the past
Friday, October 4, 2024
Read moreFinance, App fraud and money mules, Legislation and compliance
Why your APP scam strategy must not be swayed by the reimbursement limit update
Friday, September 20, 2024
Read moreFinance, Case studies and interviews, Data syndication
Customer success story: MQube Technology
Monday, September 9, 2024
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