Strategy

Strategy
Risk & Compliance
Preventing fraud is a game of cat and mouse
By Craig Evans | 90 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
How Data and algorithms are valuable in the battle against fraud
By Eric Van den Broele | 47 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
Fraud Prevention Network
By Graydon | 61 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
Graydon_DPO
By Katleen Mertens | 67 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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Strategy
Risk & Compliance
Addressing key regulatory hurdles around EU directives
By Center for Financial Professionals | 49 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
Current Perspectives on Fraud
By TruNarrative | 82 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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Strategy
Risk & Compliance
Authorised Push Payment Fraud
By James Woodman | 168 reads

Authorised Push Payment fraud is the fastest growing fraud in the UK – What can businesses learn?

26/10/2018
Authorised Push Payment scams, also known as Mandate Fraud, is the fastest-growing type of fraud in the UK.
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Strategy
Risk & Compliance
Open Banking: Revolution or just evolution
By Molly Rumbelow | 107 reads

Open Banking: Revolution or just evolution?

24/07/2018
Open Banking comes with its own unique risks and its rewards. Who will take advantage of the shift?
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