Blogs

Fraud

Analytics | Fraud & Security Intelligence

Hidden Insights -Measuring the pulse of FinCrime awareness in Romania

Adrian NigaJune 9, 2022 0

Measuring the pulse of FinCrime awareness in Romania

COVID-related lockdowns around the world resulted in changes to the way that we work, study and live. Some of these changes were positive: better access to remote learning and working for those who want it, for example. However, there were other less positive developments, including a huge rise in cybercrime.

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Banking

Analytics | Fraud & Security Intelligence

Colin GrayMay 25, 2022 0

Ducks and Fraudsters

They look the same, don’t they? It can be hard to tell one duck from another, but one of them is from a bad egg (I’ll tell you which one at the end of the article). Business rules are a bit like this. They find you lots of alerts, but

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Government

Analytics | Fraud & Security Intelligence

Stephane GoddéMay 24, 2022 0

Why it’s time for governments to shut the door on fraud

As a former police commissioner, I can testify that public-sector fraud is a global problem. Government fraud is becoming bigger and more dangerous every year, especially in the COVID-19 era. Governments view the pandemic as a public health emergency and a severe threat to economic stability. But it’s also important

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Government

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