Resources

Helping risk leaders achieve commercial ambitions without weakening fraud controls.

Greater access to fraud intelligence and specialist expertise for building societies.

Preventing losses with real-time quote screening and cross-sector data.

Opinions and approaches from Allianz, Keoghs and Synectics.

Is your application fraud strategy fit for what’s next?

How Zurich, Admiral and DAC Beachcroft tackle a new kind of document fraud.

What's working against the most effective synthetics.

Data and fraud leader insight about what’s working.

Are fake documents getting further than expected?

The mule detection tactics on borrowed time – and the early signals we should use instead.

Views from Mastercard, UK Finance and Synectics on intercepting money mules.

Explore five areas of new research for financial services fraud leaders.

National SIRA research shows a new phase that will challenge sophisticated controls.

A blueprint for public-private defence against crisis-scale fraud.

An on-demand webinar with Santander and UK Finance.

Our research finds that credit card fraud carries the highest rate of repeat offending.

Aviva’s policy fraud lead shares the story behind their award-winning strategy.

Why we shouldn’t be fooled by the slowing of ghost broking reports.

How AML teams are intercepting boarded accounts that flip to money muling.

What sets master collaborators apart – and how to unite around goals that matter.

Our banking experts discuss the money muling blind spot – and how to close it.

This summer's fines holds a mirror to a sector racing to reinvent.

Trends and hidden mule risk we found in Tier 1 bank back-books.

What changes when you widen your view and pair shared context with AI?

Fraudsters sell at scale on social media. Learn how data is disrupting their networks.

Progress continuous alerting strategies without the operational overwhelm.

Deliver the smooth experiences consumers seek out while keeping ahead of fraud.

Fakes moves fast and across organisations. How can you detect before damage spreads?

Cutting bad debt without creating friction for genuine customers.

Instant policy decisions, far fewer manual reviews and precise fraud control.

Formerly low-risk products are targeted as money launderers try new tactics.

Saving potentially £100m in scam losses by combining shared intelligence with AI.

Approving genuine loans faster while blocking organised fraud early.

The biggest fraud trends impacting financial services – and how to stay ahead.

BIBA’s 1,800-strong membership can access fresh thought and fraud trends.

We prove the UK can detect an astonishing £273m more worth of APP fraud.

Your fraud model shapes your lending model. See how leaders balance both.

Continuous alerting + robust application checks detect 75% more mule activity.

Legislation, new standards, and what builds confidence to adopt.

Early fraud detection and zero disruption for genuine customers.

Real time quotes, rapid applications, and potential fraudsters kept at bay.

Hold a favoured position and be the broker insurers choose time and again.

Moving faster than threats by always evolving how data and AI are used.

Simple to make and hard to spot. Unless you know where to look.

Fraud journeys that fast-track genuine customers and reduce operational noise.

Your blueprint for compliant digital ID checks - without adding friction or barriers.

Fair, effective controls as the face of fraud – and victims – changes quickly.

The position for Synectics Solutions as of March 2024 for our entire company.

Where fraud is hitting banks and building societies hardest in 2025.

What the Consumer Duty closed product updates mean for your fraud strategy.

What happens when on-book threats go unchecked between screening periods?

How to build the trust needed for widespread digital ID adoption.