Among the many things that 2020 will be remembered for will be the level of fraud associated with the stimulus packages – particularly the SBA loans and their international equivalents, such as CBILS in the UK. And with new stimulus packages on the horizon, have lessons been learned, or will there be just as much fraud in 2021?
January 8th, 2021
Financial institutions maintain two large and complex operational regimes dedicated to fighting financial crime.
January 5th, 2021
2020 has seen a number of changes in the level and type of fraud attacks. With the continuing stimulus programs in place, we’ve started to see these being targeted by fraudsters.
December 29th, 2020
This blog series acts as a companion to the sessions at ENGAGE LIVE. Catch up on the other entries here: Looking Back at ENGAGE 2020 Immediate Action Required: Detecting Authorised Fraud Catch Me if You Can: Fraud Digital Identity Challenges Future-Proofing Fraud with Advanced Technologies Fraud: AI in Action The Journey to Autonomous Fraud Management […]
December 29th, 2020
This blog series acts as a companion to the sessions at ENGAGE LIVE.
December 29th, 2020
This blog series acts as a companion to the sessions at ENGAGE LIVE.
December 22nd, 2020
Are we having an “identity crisis”?
December 22nd, 2020
This blog series acts as a companion to the sessions at ENGAGE LIVE. Catch up on the series: first entry here and second entry here.