Posts about:
Research and Trends
Digital identities, Identity and impersonation fraud, Research and trends
Digital Identity in 2024/25: A UK Financial Services Guide
Thursday, October 17, 2024
Read moreFinance, App fraud and money mules, Research and trends
APP scammers have gamed the financial system - how should you respond?
Friday, July 12, 2024
Read moreFinance, Case studies and interviews, Identity and impersonation fraud, Research and trends
Takeaways from our presentation at FLA's Financial Crime Working Group
Monday, June 24, 2024
Read moreFinance, Case studies and interviews, Identity and impersonation fraud, Research and trends
TechUK Webinar Synopsis - Fighting Fraud: How Digital ID makes financial services safer
Thursday, June 6, 2024
Read moreFinance, Data syndication, Research and trends
SIRA data insights: designing affluence bias out of risk scoring
Monday, June 3, 2024
Read moreInsurance, Case studies and interviews, Research and trends
MGAA Technical Webinar Synopsis: Evidence handling fraud trends in the claims sector
Thursday, May 23, 2024
Read moreFinance, Data syndication, Research and trends
Has the mixed-injury claims ruling opened a floodgate to fraud?
Tuesday, May 21, 2024
Read moreFinance, Research and trends, Ai and predictive analytics
Does the argument about AI decision bias misplace blame?
Friday, May 17, 2024
Read moreFinance, Identity and impersonation fraud, Research and trends
A fraud leader's guide to new ID Verification Standards
Tuesday, April 30, 2024
Read moreFinance, Research and trends, Legislation and compliance
Addressing AML's cultural challenges in the fight against mules
Monday, April 29, 2024
Read moreFinance, Identity and impersonation fraud, Research and trends
ID fraud may account for 50% of all bank-reported fraud by 2025
Wednesday, March 20, 2024
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