With expert insight from Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant.
Here’s what you can expect.
- Stop! Think Fraud Government Campaign Overview
- Absence in Culture & Reporting Across The Landscape
- The Role of Insider Fraud Within FinTechs
- Romance Fraud - Examining Fraudulent Interactions
- Law Enforcement Campaigns & Police Operations
- Insight Into Academic Research Reports & Case Studies
We’ve worked with hundreds of regulated businesses. Let’s work together.
Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.
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The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive