01 Feb 2024
The evolving landscape of fraud in the financial sector demands a proactive approach to security. As criminals constantly refine their tactics to exploit vulnerabilities, the importance of predicting the trajectory of fraud and understanding the dynamics of KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations becomes critical for b...
15 Jun 2023
The fight against fraud is a constantly mutating challenge. Latest findings from UK Finance revealed that more than £1.2billion was stolen through fraud last year – the equivalent of £2,230 a minute. But through a combination of technology, and increasingly sophisticated security measures businesses are fighting back. How are businesses protecting...
04 Jan 2023
The UK fraud epidemic shows no signs of slowing down. Consumers have never been more vulnerable to scams and fraud attacks, as criminals look to take advantage and exploit people’s personal information and worries. Consumers must be equipped with the necessary knowledge to stay vigilant of the potential impact of growing fraud and new identity thre...
22 Sep 2022
Consumers and businesses are facing numerous threats as fraudsters deploy new and sophisticated scams to part people from their digital identity and money. 2022 has so far proved to be a happy hunting ground for UK fraudsters – credit card fraud, scams, and ease of access methods are creating a perfect storm for fraudsters. What trends have emerge...