About Fraud

The Risk Revenue Forum hit the 4th leg of it's 5 city tour last night 🎸🎤🤘 No, we weren't blasting tunes 🎶 from Wembley Stadium, but plenty of fraud fighting knowledge was dropped at intimate local pub in London. Thank you to our amazing guest speakers Danièle Thillmann - CPFPP, Jack Buckley, Paul Rodgers, and James Dodsworth for joining this About Fraud / Sift creation!! And thanks to the Local London Fraud Fighters who carved out some time. We hope we met or exceeded your expectations! Our World Tour will be concluding in S.F. in a couple weeks... and we'll be going out with a bang 💥 #Fraud #AboutFraud #AboutTheRiskRevenueForum  

A few tweaks to our H2 2024 Solution Providers Infographic 🛠️ Uploaded here to LinkedIn for easy access to the Fraud Fighters we love!! #Fraud #AboutFraud #AboutFraudFightingTech  

3 guys walk into a virtual fraud fighting event and... The rest is up to you!! Ask us anything (well, with in reason 🤔) We're pumped to join our fraud fighting pal Frank McKenna on Unit21's virtual stage on July 17th for ➡️ “Mid-Year Fraud Predictions: Live AMA” 🤘 𝙆𝙚𝙮 𝙏𝙖𝙠𝙚𝙖𝙬𝙖𝙮𝙨: 👉 Assess key fraud predictions for 2024 and their impact 👉 Participate in live discussions, polls, and quizzes 👉 Network with fellow fraud prevention professionals 𝙍𝙚𝙜𝙞𝙨𝙩𝙚𝙧: https://hubs.li/Q02zTdvR0 #Fraud #AboutFraud #AboutCoolAssEvents  

Q2 is a wrap, so it's quarterly funding infographic time!! Some strong moves by existing players in the market, plus a couple intriguing new entrants 🤘 The easily digestible infographic attached and the full article here ➡️ https://lnkd.in/eVGarmSM ComplyAdvantage, SpyCloud, HYPR | The Identity Assurance Company, Data Zoo, Footprint, Baselayer, ClaimScore, TrackLight, Hawk, Experian, illion, Entrust, Onfido, Permira, BioCatch #Fraud #AboutFraud #AboutFraudFightingTech  

Not every fraud problem requires buying new tech. 𝘿𝙤 𝙣𝙤𝙩 𝙞𝙜𝙣𝙤𝙧𝙚 𝙤𝙧 𝙙𝙚𝙥𝙧𝙞𝙤𝙧𝙞𝙩𝙞𝙯𝙚 𝙋𝙀𝙊𝙋𝙇𝙀 + 𝙋𝙍𝙊𝘾𝙀𝙎𝙎𝙀𝙎. They are the lifeblood of your fraud department. And even if you buy awesome new tech... if your people & processes are not in order, it will be money wasted. Just a little post holiday, Monday wisdom 🤘 #Fraud #AboutFraud #AboutTheFullPicture  

Mobile phones are the most popular thing on the planet and humans are a swipe away from losing life changing amounts of money, experiencing psychological trauma and potentially death. Is that clear enough? #Fraud #AboutFraud #AboutWakingUpSociety

Pumped to chat with Alex Somervell next week and learn more about his Scam Fighting Solution!! In his post discussing the nice media coverage he got, he said it all with this ⬇️ "If there is one thing that I want anyone reading to take away, it’s that “𝐚𝐧𝐲𝐨𝐧𝐞 𝐜𝐨𝐮𝐥𝐝 𝐛𝐞 𝐬𝐮𝐬𝐜𝐞𝐩𝐭𝐢𝐛𝐥𝐞 𝐭𝐨 𝐬𝐜𝐚𝐦𝐬”. As a society, we all need to be smart enough to recognise that 𝒂𝒏𝒚 of us could be, and probably will be, scammed at some point." YESSSSSSSSSSSS #Fraud #AboutFraud #AboutScamFightingTech  

Happy hump day & almost holiday for some!! 💥 Quick highlight of some fraud definitions and a reminder of our FULL Fraud Definitions Page ➡️ https://lnkd.in/egki_MxK It's a Phantastic resource for all Phraud Phighters. Ok, dad jokes, DONE. #Fraud #AboutFraud #AboutFraudDefinitions  

New month, new fraud fighting tech joining the About Fraud Fam!! Delighted to welcome Synectics Solutions 🤘 At the heart of Synectics is National SIRA – a large and authoritative fraud dataset. They overlay a highly configurable rules engine on this data, and combine it with the latest data analysis capabilities, and machine learning algorithms. Many tier 1 banks, leading insurers and challenger fintechs trust Synectics. Learn more in their profile below ⬇️ https://lnkd.in/ex9-J_Ud #Fraud #AboutFraud #AboutFraudFightingTech

Nice one we saw Anis Ahmed share and the full report was developed by Miranda B. and her colleagues at the University of Oxford. The WCI identifies the biggest cybercrime hotspots by ranking countries according to their level of cybercriminality – how significant that country’s cybercrime output is, how impactful it is, and the level of professional and technical skill of the cybercriminals who operate there. Full Report ➡️ https://lnkd.in/eNFsQwFr #Fraud #AboutFraud #AboutCybercrimeIndex