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5 ways to enhance your onboarding journey and reduce drop-offs

Guided capture technology can help protect your business against sophisticated fraud attacks and give customers the smooth onboarding experience they demand The tools and technology businesses use today to prevent fraud and financial crime and keep customers safe are highly …

How machine learning and intelligent insights are accelerating the UK’s fight against APP Scams

LexisNexis(R) Risk Solutions Head of Engagement, Tom Garner, explores the genesis of the complex scam and shares the latest technological developments showing promise in turning the tide on the UK’s scam-demic. The break-neck speed with which digitalisation has transformed the way …

Future Digital Cyberspace
Prepare for the Future of Fraud

How to combat identity-based fraud while maintaining focus on the customer experience Meeting the challenge of online fraud In 2020, the world changed dramatically. Many businesses were forced to shutter their brick-and-mortar locations. Those that could, moved some or all …

Stopping Scams: Up the detection at the ‘beneficiary bottleneck’ with the Two-Party...

Fraud methods come in and out of fashion. At the moment, we are well and truly in scam and social engineering season, otherwise known as authorised push payment fraud. The success of technical solutions like ThreatMetrix® that have made it …

Scams, mules and consortium get top billing at We Fight Fraud Live 2021

“Computers don’t commit crime…people do” – We Fight Fraud It takes a network to fight a network Scams Exposed: Looking through the smoke and mirrors Mules Exposed: How do you fight a threat you can’t see? Consortiums: Near real-time data …