Strategy

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.

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

Since the G20 finance ministers’ meetings in March and April, it’s fair to say that a lot has changed in terms of global environment...

FinTechs are more responsive and customer-orientated. How will traditional banks keep up? We look at three main areas: structure, funding and service.

In the first decade of the 21st century, much of the focus of global economics and world trade has been on the fastest-growing and emerging economies.