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Enhanced Internal Fraud Database

Insider Threat  Protect

The Insider Threat Protect solution helps you detect, deter and prevent dishonest individuals and organised criminals with the intent to attack your organisation.

Insider Threat Protect
National Fraud Database

National Fraud
Database

Organisations use the National Fraud Database to share data on thousands of instances of fraudulent conduct, preventing over £1 billion in fraud losses every year.

National Fraud Database
Fraud advice

Fraud
Advice

More than ever, people need to be hyper-vigilant of fraudulent activity and not let criminals take advantage of their fear during this difficult time.

Fraud Advice

Latest Fraud and Risk Focus blogsView all blogs

AI, fake deliveries and eCards: Protect your team from Christmas scams

While some scams targeting businesses focus on infrastructure and security, many look to exploit the human factor. It’s these scams that tend to spike over the festive season, for several reasons.

06/11/2024

First party fraud: Harmless ‘friendly’ fraud or a hurtful and callous crime?

Recent Cifas research revealed that 1 in 8 UK people admitted to having perpetrated one or more types of first party fraud. A crime which involves an individual presenting false information or misrepresenting their identity in order to gain, first party fraud is too often deemed as ‘acceptable’ to commit.

21/10/2024

Tackling financial crime through enhanced data sharing: The key to preventing APP scams

The rise of authorised push payment (APP) scams presents a growing challenge to financial institutions, payment service providers (PSPs) and regulators.

18/10/2024

How could the Payment Systems Regulator’s mandatory reimbursement impact fraud? Three questions from the counter-fraud industry

In what is arguably the most polarising policy initiative in the history of the UK counter-fraud industry; the implementation of the PSR reforms for Authorised Push Payment (APP) fraud marks a step into the regulatory unknown.

07/10/2024