Fraud Prevention Category


The threats from within – how to protect your business from fraud

Jan 15, 2016Comments off4547 Views

By Simon Dukes, Chief Executive, Cifas Insider fraud is a growing threat to today’s companies, big and small. Your staff can hold the solution.  The threat


Identity theft as a service

Sep 08, 2015Comments off2813 Views

By  Marcel Wendt, CTO and founder | Dick Dekkers, General Manager , Digidentity Every day millions of people go online to buy books, check their insurance

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Why you’ve been looking at fraud all wrong – and four ways you can fix that

Aug 27, 2015Comments off3178 Views

By Paul Clandillon : European Practice Leader, Counter Fraud and Financial Crime, IBM Elevate the importance of an enterprise approach to fraud protection for the


Why cyber security needs a new approach

Aug 27, 2015Comments off6328 Views

By Scott Zoldi, Vice President of analytic science, FICO Cyber criminals are consistently foiling defences at top companies and public organisations, as well as smaller


Minimise Fraud Losses and Maximise Sales

Aug 05, 2015Comments off1259 Views

By Paul Thomalla, SVP Corporate Relations, ACI Worldwide Retailers and other merchants continually strive to increase efficiency and hold down costs, while growing revenues. Yet new

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Fighting insurance fraud with device reputation and intelligence

Jul 21, 2015Comments off1704 Views

By Tristan Prince, Online Fraud Prevention @ iovation On a daily basis iovation detects, on average, more than 200,000 attempted fraud cases across its international network,

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Does your business have a holistic view of trust?

Jul 15, 2015Comments off2511 Views

By Mike Gordon, CEO, Callcredit Information Group How to widen the amount of data to gain insight while delivering a real-time customer experience Consumer behaviour


How can organisations improve their ability to combat fraud?

Jul 14, 2015Comments off3092 Views

By Kevin Shanahan, MD, Synectics Solutions Kevin Shanahan, Synectics Solutions MD, discusses how sharing data is the key to creating a successful fraud prevention strategy.

Financial fraud

Time for national scams awareness campaign to protect the public

Jul 02, 2015Comments off1795 Views

By Katy Worobec, Director, Financial Fraud Action UK Phone scams are becoming increasingly prevalent. Katy Worobec from Financial Fraud Action UK, explains why it’s a

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How to anticipate fraudulent attacks

Jun 04, 2015Comments off2137 Views

Stopping suspicious transactions is a two-sided coin. Some customers will be grateful –banks have everything to protect – but some other clients will be lost.