commercial fraud

How to get the best from your marketing budget
Commercial Fraud: When is a good business not all it…

With Covid-19 entering our world at the start of 2020, the past year has been very different to any crisis the world has seen before. A variety of government schemes including CBILS (Coronavirus...

Blog - Jan 2021
Transforming financial crime prevention: The power of automated, event-driven processes

Across the UK, banks are developing financial crime transformation programmes that strategically monitor their commercial portfolios in new ways. There’s a genuine intent to actively manage...

Whitepaper - Sep 2020
Improving the efficiency of financial crime compliance in a volatile…

In the volatile and rapidly-changing environment we now find ourselves in, mitigating financial crime activity is more important than even before.   When you’re working with businesses, you...

Webinar - Aug 2020