The Intelligence Download

At our recent exclusive briefing hosted by the Financial Times, experts from Red Lion Chambers, HSBC, the Financial Cond... Read more

Gregory Coleman, an ex-FBI agent whose expertise in white collar crime led him to apprehend the infamous Jordan Belfort,... Read more

Insurers – and their customers – are changing at breakneck pace these days. Organised fraudsters are more than keeping u... Read more

At our recent exclusive briefing hosted by the Financial Times, we heard about the current threat landscape from experts... Read more

In the months after the attack on Bangladesh Bank, cyber security and financial institutions and experts responded. What... Read more

Discussing the future and referencing the past in insurance fraud. How can InsureTechs help and why is machine learning ... Read more

After the events detailed in The Thread, banks, institutions and cyber experts were quick to respond. But what does the ... Read more

Suspicious Activity Reports are a divisive issue for banks. They’re often regarded as a futile chore by those that file ... Read more

Hattie Shaw of the Futures team talks to our host, Ben Tudor, about how banks can check whether their defences against m... Read more

It's the oldest trick in a cyber attacker's book: as old as human communication and deceit itself. Confidence tricks tha... Read more

Many of the challenges you face when fighting insurance fraud are shared by your peers across the world. Yet there are s... Read more

Insurers – and their customers – are changing at breakneck pace these days. Organised fraudsters are more than keeping u... Read more

Holly Armitage and Chris Blood, data strategists at BAE Systems, talk about the practical steps banks need to take to sh... Read more

Tony DiPaolo, Executive Director of the Massachusetts Insurance Fraud Bureau and Dennis Toomey, Global Director for Coun... Read more

When authorities can't or won't bring prosecutions against fraudsters, criminals see low-risk opportunity. In the face o... Read more