Risk & Compliance

Here are five essential elements that should be in every fraud prevention plan to make sure it’s watertight.

Even though the tools fraudsters use change, corporate fraud can generally be grouped into four main types. Here is a quick lowdown on each one.

In this series of articles, we’ll introduce you to the changing threat of commercial fraud, how to spot it as it evolves and how to protect yourself.

Download our report on External Business Fraud in the UK.

Financial Crime - harnessing the power of AI, ML & CI

More and more people are asking companies to remove their personal data from the database.

Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?

What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.

Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.