Posts about:
Research and Trends
Finance, Identity and impersonation fraud, Research and trends
ID fraud may account for 50% of all bank-reported fraud by 2025
Wednesday, March 20, 2024
Read moreFinance, Research and trends, Legislation and compliance
Why more time to investigate APP fraud is the first of many changes
Thursday, March 14, 2024
Read moreFinance, Research and trends, Legislation and compliance
pKYC: Can we really put fraud checks on autopilot?
Tuesday, February 27, 2024
Read moreFinance, Research and trends, Ai and predictive analytics
How to accurately evaluate AI’s role in your APP fraud strategy
Thursday, February 22, 2024
Read moreResearch and trends, Legislation and compliance, Ai and predictive analytics
The state of fraud 2024: Predictions from an insider
Friday, January 5, 2024
Read moreInsurance, Organised crime, Research and trends
Shallowfakes: the surprisingly simple claims fraud set to rival AI
Thursday, January 4, 2024
Read moreFinance, Identity and impersonation fraud, Research and trends
Four worrying ways that fraud changed in twelve months
Thursday, December 21, 2023
Read moreFinance, Identity and impersonation fraud, Research and trends
Digital ID Campaign Week: Are digital ID privacy concerns outdated?
Thursday, November 23, 2023
Read moreFinance, Research and trends, Ai and predictive analytics
Ethical AI in fraud detection: the good, the fad and avoiding the ugly
Wednesday, November 15, 2023
Read moreApp fraud and money mules, Identity and impersonation fraud, Research and trends
What can fraud strategy experts learn from cybersecurity?
Friday, October 13, 2023
Read moreInsurance, Research and trends, Ai and predictive analytics
Preventing motor claims fraud: Supervised vs unsupervised learning
Wednesday, September 20, 2023
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