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Fraud Prevention

Our experts are at the forefront of developments in the world of identity and fraud; from cutting-edge technology and industry regulations, to fraud prevention measures and identity verification, you’ll find the latest news here.

2023 UK Identity and Fraud Report
Our report explores the concerns, preferences and needs of today's digital consumers and their online experiences. Download now.
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Giving financial crime the red flag
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The new APP fraud reimbursement legislation is coming: are you ready?
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Can using multi-source data help detect financial crime?
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How industry data sharing can help detect and prevent financial crime
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