Onboard. Monitor. Remediate
    Menu
    Search
    START TYPING AND PRESS ENTER TO SEARCH

    Fraudulent Affairs: The Reality of Insider Fraud and Romance Scams

    Catch-up on the latest on-demand Wired-In podcast

    With expert insight from Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant

    Fraud Experts, Claire Maillet and Dr Elisabeth Carter
    Play Video about Fraud Experts, Claire Maillet and Dr Elisabeth Carter

    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

    Want a personalised demo?

    Complete the form >>

    • Improve your client’s onboarding experience
    • Save money and time on KYC/B and ID&V checks
    • Minimise reliance on human control measures
    • Create consistent AML compliance processes
    • Screen clients across multiple data sources
    • Help win the war against financial crime!
    arrow-03
    “With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”
    blend network
    Zain Mirza
    Head of Operations, Blend Network

    Loved by hundreds of delighted customers

    Hargreaves Lansdown logo
    Regus Logo
    bankable logo
    cashflows logo