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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Smartnumbers Research Reveals Contact Centres Are a Prime Target for Fraudsters
Smartnumbers, the organisation that fights fraud by protecting contact centres, has today released the findings […]
Understanding the Criminals Behind the Fraud | We Fight Fraud | Smartnumbers Consortium 2024
Understanding the criminals behind the fraud. Dr. Nicola Harding, CEO of We Fight Fraud is […]
Real-World Failures in the Fight Against Fraud | Optimus Cards | Smartnumbers Consortium 2024
Looking at where it’s gone wrong in the fight against . Hear from Mark Williams, […]
Finding the Worst Fraudsters | Santander | Smartnumbers Consortium 2024
Finding the worst fraudsters. To find out what’s really going on in the fight against […]
Sharing Fraud Data Across Industries Will Enhance Customer Protection | Lloyds | Smartnumbers Consortium 2024
It’s time to look at fraud from the bank’s perspective. At Smartnumbers Consortium 2024 we […]
Contact Centres' Greatest Strength Could Be Fraud Weakness | Davies Group | Smartnumbers Consortium 2024
We’re back with another great interview from the Smartnumbers Consortium 2024, where professionals in the […]
This Is What Meaningful Collaboration Looks Like | Smartnumbers Consortium 2024
This is what meaningful collaboration really looks like. In this video, Tim Burton, the Chief […]
This Is the Weak Link in Any Organisation | Smartnumbers Consortium 2024
This is the weak link in any organisation’s fight against fraud. In the latest interview […]
How To Stop Contact Centre Fraud | Smartnumbers Consortium 2024
Did you know that 61% of fraud involves contact centres? It’s a growing issue and […]
The Fraud Lifecycle | Smartnumbers Consortium 2024
Catching fraudsters throughout the fraud lifecycle. At Smartnumbers Consortium 2024 we spoke to product manager […]
Collaboration Is Key in the Fight Against Fraud | Highlights | Smartnumbers Consortium 2024
We were at The Gherkin for the Smartnumbers Consortium 2024 and had a great time! […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more

