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Strategy
Strategy
Risk & Compliance
By Mark Andrew | 64 reads
Foreign Exchange: Three ways digitisation can give you the edge
13/07/2020
Digitising your client onboarding processes using a single case management system enables you to automate the easy decisions.
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Strategy
Risk & Compliance
By Graydon | 85 reads
Graydon Business Intelligence Unit wins national economic crime award
18/12/2019
Graydon won the prize for Outstanding Fraud Consultants at the inaugural Tackling Economic Crime Awards 2019
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Strategy
Risk & Compliance
By Graydon | 101 reads
Video: Have you heard about Advanced Analytics?
04/12/2019
Andy Clarke, our Senior Account Manager provides an introduction to the world of Advanced Analytics.
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Strategy
Risk & Compliance
By Craig Evans | 186 reads
Preventing fraud is a game of cat and mouse
11/11/2019
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’.
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Strategy
Risk & Compliance
By Eric Van den Broele | 119 reads
How data and algorithms are valuable in the battle against fraud
24/10/2019
If enough data is available, it’s possible to express the probability of nearly any phenomenon in percentage terms, even fraudulent activities.
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Strategy
Risk & Compliance
By Graydon | 124 reads
Join us at the Fraud Prevention Network - 25th September 2019
05/09/2019
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!
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Strategy
Risk & Compliance
By Katleen Mertens | 270 reads
"Please delete my data from your database"
11/04/2019
More and more people are asking companies to remove their personal data from the database.
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Kady Potter
Freelance Writer
170 blogs written
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Strategy
Risk & Compliance
By Gerd De Smyter | 109 reads
Graydon UK and Forums International sign partnership to boost quarterly industry forums
10/04/2019
Graydon UK and Forums International sign partnership to boost quarterly industry forums
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Strategy
Risk & Compliance
By Center for Financial Professionals | 102 reads
Addressing key regulatory hurdles around EU directives, sanctions and challenges within intelligence sharing
04/03/2019
Global regulators heightened their focus on fraud, financial crime and money laundering. But what are the challenges to international cooperation?
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Strategy
Risk & Compliance
By TruNarrative | 158 reads
Current Perspectives on Fraud
21/01/2019
What does fraud look like in 2019? An in-depth analysis from fraud experts and in-house Data Scientists at TruNarrative.
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