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  • 24 Sep 2018 9:33 AM | Jo Buckley (Administrator)

    Analysing the behaviour and mind set of fraudsters in correlation with individual business models is a unique ability to fight fraud

    https://www.thepaypers.com/thought-leader-insights/looking-through-the-eyes-of-fraudsters-a-switch-in-perspective-on-fraud-management/774792

  • 24 Sep 2018 9:32 AM | Jo Buckley (Administrator)

    In the fight against financial crimes, today’s organizations must focus on building compliance programs that are increasingly driven by analytics.


    http://www.bobsguide.com/guide/news/2018/Sep/20/from-the-ground-up-building-a-compliance-analytics-program/



  • 24 Sep 2018 9:32 AM | Jo Buckley (Administrator)

    The launch comes alongside new data released by the bank that reveals 18-24 year-olds are more than five times more likely to be scam victims than the over-65s. 

    https://www.thisismoney.co.uk/money/beatthescammers/article-6179901/Barclays-UK-bank-introduce-call-verification-prevent-impersonation-scamming.html

  • 24 Sep 2018 9:31 AM | Jo Buckley (Administrator)

    IFED is now targeting the age group in the second phase of ‘Steer Clear of Fraud’ via sharing information and leaflets with police forces nationally, campaigning on social media and attending events at universities across the country.

    https://www.insuranceage.co.uk/insurer/3600171/police-launch-second-phase-of-campaign-against-ghost-broking

  • 17 Sep 2018 10:21 AM | Jo Buckley (Administrator)

    Fraud, like the mythical Hydra of Ancient Greece, is a many-headed foe that is capable of disrupting society in a number of ways

    https://www.raconteur.net/risk-management/fraud-destabilise-global-economies

  • 17 Sep 2018 10:20 AM | Jo Buckley (Administrator)

    Analytics, combined with machine learning and artificial intelligence (AI), now offers a viable solution that allows service providers to proactively combat fraud before it occurs

    https://www.vanillaplus.com/2018/09/14/41873-ai-already-delivering-savings-fight-fraud/


  • 17 Sep 2018 10:20 AM | Jo Buckley (Administrator)

    Artificial intelligence and machine-learning are fast becoming essential weapons in the war on fraud

    https://www.raconteur.net/risk-management/artificial-intelligence-fight-fraud


  • 10 Sep 2018 9:38 AM | Jo Buckley (Administrator)

    The Court of Appeal overturned a controversial ruling by the High Court from May 2017, which threatened to have significant implications for companies carrying out internal investigations.

    https://www.lawyer-monthly.com/2018/09/enrc-wins-landmark-court-of-appeal-privilege-case-against-sfo/


  • 10 Sep 2018 9:37 AM | Jo Buckley (Administrator)

    While fraud may be a human problem, the right technology can help businesses and individuals fight back.

    https://www.itproportal.com/features/old-tricks-for-new-targets/


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