Strategy

Graydon won the prize for Outstanding Fraud Consultants at the inaugural Tackling Economic Crime Awards 2019

There are three focussed areas for recognising fraud more quickly based on data trends and thus three ways to improve your ‘cat and mouse game’.

If enough data is available, it’s possible to express the probability of nearly any phenomenon in percentage terms, even fraudulent activities.

You're invited to the next meeting of the Fraud Prevention Network (FPN) on the 25th September 2019 - get in touch to book your place!

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.