Tag: FRAUD
Top 4 strategies for financial institutions to combat fraud in 2024
Grant Macdonald’s, Director of Financial Crime at Experian
The fraud landscape is evolving rapidly, driven by rising cyber-attacks, advancements in artificial intelligence, and increasingly sophisticated...
Why financial institutions must prioritise contact data quality if serious about fraud prevention
By Barley Laing, the UK Managing Director at Melissa
According to Nasdaq’s 2024 Global Financial Crime Report $3.1 trillion of illicit funds flowed through the...
The Summer of Sport: Where finance professionals can find inspiration
By Darren Upson, VP of Europe at Tipalti
We’re in the midst of the ultimate summer of sports and have been treated to history-making moments...
Navigating the complex landscape of fraud prevention
Eduardo Castro, Managing Director of ID & Fraud and Business Information at Experian
Amidst rising cyber-attacks, the rapid evolution of artificial intelligence (AI) technologies, and...
Why banks and PSPs must use adaptive thinking to tackle fraud and scams in 2024
Steve Goddard, Fraud Subject Matter Expert, Featurespace
As we start a new working year in 2024, tackling fraud remains a key issue for banks and...
UK finally enters new era of fraud prevention
By Lovro Persen, Director Document Management and Fraud, IDnow
The UK has for too long been ranked as the fraud capital of Europe, with Britons nearly...