RAG Supports Fraud Awareness
The Risk & Assurance Group has been busy encouraging the prevention of fraud. Two prominent British anti-fraud organizations were invited to reach out to members.
New Fraud Research from Dan Baker
Nearly USD600m will be spent on anti-fraud tools and services during 2015, but the analysis shows new technology is helping some frauds to rise whilst causing others to fall.
A Private Data Exchange for Risk Analytics
Michelle Wheeler of the XOR Data Exchange explains how telcos can share analytical data to manage credit risk and prevent fraud, whilst retaining complete control.