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17 JANUARY 2019
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article thumbnail Thursday, 09 November 2017

Misspending public money is top fraud risk area
Danger from pre-Brexit rush for grant Read more ...

 
     

Latest feature
     
 
Analysing behaviour with deep learning is key to stopping fraud

Taking an early approach to risk-management
PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain.
Read more ...
 
     
 
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News - Public sector fraudMonday, 23 October 2017

Charity coalition combines to fight fraud
Second Charity Fraud Awareness Week gets underway Read more ...

article thumbnail News - Public sector fraudThursday, 08 June 2017

EU plans financial fraud Prosecutor’s Office
New department to conduct criminal investigations into EU budget frauds Read more ...

News - Public sector fraudThursday, 11 August 2016

London counter fraud hub plans pick up speed
Initiative to tackle £2.1bn annual losses from Council fraud Read more ...

News - Public sector fraudMonday, 23 October 2017

Charity coalition combines to fight fraud
Second Charity Fraud Awareness Week gets underway Read more ...

article thumbnail News - Public sector fraudThursday, 08 June 2017

EU plans financial fraud Prosecutor’s Office
New department to conduct criminal investigations into EU budget frauds Read more ...

News - Public sector fraudThursday, 11 August 2016

London counter fraud hub plans pick up speed
Initiative to tackle £2.1bn annual losses from Council fraud Read more ...

 
     
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