Synectics research links the insurance fraud to worse outcomes for identity theft victims, raising fresh...
Volume, quality and atypical targets. Here’s how Zurich Insurance, Admiral Group Plc and DAC Beachcroft...
Application fraud is evolving. Learn what it is, how fraudsters exploit onboarding gaps and how real-time...
Our favourite insights, lessons and anecdotes from our recent synthetic identity fraud panel.
How synthetic identities and AI-generated document fraud are evolving, and why connected intelligence is...
What do leaders from Mastercard, UK Finance and Synectics think about detecting mules earlier - and why is...
Analysis of National SIRA risk intelligence consortium showed a that ghost broking reports are slowing. We...
National SIRA research shows synthetic identity fraud has entered a new phase of machine-driven growth that...
Analysis reveals that credit card fraud – primarily application fraud - carries the highest rate of repeat...
The mule "flip" happens quickly and often within existing accounts. Here's how ongoing screening is helping...
Our client-facing fraud experts share what sets master collaborators apart – and how you can resolve your own...
What our research and frontline work with Tier 1 banks reveal about the mule threat and how to implement...
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