Resources

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

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.

Accelerating genuine approvals and blocking organised fraud early.

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.

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.