From finding new ways to fight financial crime, to building data fusion models that protect children online, learn more about how we help our customers use technology for good
Harriet Shaw of the Futures team talks about how banks can check whether their defences against money laundering actually work – and, in the process, identify and assist individual victims of crime.
The Intelligence Network sets out its Vision for Tackling Cyber Fraud
With valuable input from experts across industry, academia, government and law enforcement, The Intelligence Network has researched a vision for tackling the major global issue of cyber fraud.
How can policymakers harness the potential of data to help drive better decision-making across the public sector? We assembled a group of leaders from across government and industry to consider how today’s challenges can turn into tomorrow’s solutions.
Tony DiPaolo, Executive Director of the Massachusetts Insurance Fraud Bureau and Dennis Toomey, Global Director for Counter Fraud and Analytics at BAE Systems, discuss the latest challenge in stopping insurance fraud.