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  • 15 Oct 2018 11:26 AM | Jo Buckley (Administrator)

    Fraud prevention is often labelled as one of the ‘quick wins’ for AI, and there is no dispute that the technology’s use is driving better detection.

    http://www.bobsguide.com/guide/news/2018/Oct/8/evolution-at-the-coalface-the-future-role-of-fraud-operations/

  • 08 Oct 2018 9:16 PM | Jo Buckley (Administrator)

    The UK’s largest insurer is serious about fraud – launching a unique fraudulent behaviour identification tool that allows Aviva to screen real-time more than half a million motor insurance quotes daily.

    https://www.insurancebusinessmag.com/uk/news/auto-motor/aviva-takes-on-fraud-with-new-tool-112875.aspx

  • 30 Sep 2018 10:56 PM | Jo Buckley (Administrator)

    Pindrop’s Voice Intelligence Report 2018 says that between 2016 and 2017 the overall voice channel fraud rate increased by 47%, continuing on the upward trend from last year’s 113% increase. Over the last four years, the fraud rate has climbed by over 350%, with no signs of slowing down.

    http://www.lpportal.eu/content/editorial/articles/industry-focus/voice-fraud-increase/

  • 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/


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