What Can 92 Billion Transactions Tell Us About Fraud?

Understand the total cost of fraud, the different approaches to manage it and how you can make the business case for change

Learn how money mules operate, the threat they pose and the preventative measures firms can deploy to fight them.

Shortly after the launch of the PSR split reimbursement model, we will explore how firms are coping and their reactions to the new rules.

Discover how machine learning detects fraud, enhancing security and customer trust through anomaly detection.

Accurately identify and manage all payments to comply with PSR rules and protect customers from APP fraud.

Learn how leveraging digital, physical and behavioural intelligence can help prevent money mules from aiding fraud.

Explore findings from the latest LexisNexis® Risk Solutions Cybercrime Report.

Discover how Metro Bank, partnering with LexisNexis® Risk Solutions, tackled the PSR challenges head-on with impressive results.

Human trafficking-fueled fraud affects the trafficked workers forced into acting as money mules and those who are scammed by them.

Explore the complexities and strategies in safeguarding UK banks from money mules. Gain insights into the challenges and necessities of effective transaction monitoring amidst evolving PSR regulations.

Discover six critical predictions driving the fraud and identity space for the next 12+ months.