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Triforce: The convergence of Fraud, AML and Cyber Security
The past It has long been the case that Fraud Prevention, Anti Money Laundering and Cybersecurity are separate solutions with their own specific use cases that they address. Fraud Prevention has somewhat sat between the two trying to take the best from both sides, but...
Highlighting Fraud with Artificial Intelligence
Current state of play We’re in a transition period where society is almost expecting Artificial Intelligence services as part of  their daily lives. There is great value shown in uses such as the large language models of ChatGPT4.0. However in Fraud Prevention...
Fraud Prevention the Pep Guardiola effect
Fraud Prevention the Pep Guardiola effect There are parallels between the evolution of football and financial cybercrime prevention (AML and Fraud), we will look to lay out the similarities in the article. Pep Guardiola is famous for inventing Tici-Taka football. A...
