Whitepaper – Clicker: By Now Pay Never
Whitepaper – Clicker: By Now Pay Never We’re pleased to share a whitepaper that explores the case for and implementation of real-time data sharing as a powerful…
Author: JonathanG
Whitepaper – Rapid Response to Fraud & Financial Crime: IDV
Whitepaper – Rapid Response to Fraud & Financial Crime: IDV We’re pleased to share a whitepaper examining the critical role of identity verification (IDV) in enabling rapid,…
Whitepaper – As one door closes – Experiences of illegal moneylending during an emerging cost of living crisis
Whitepaper – As one door closes – Experiences of illegal moneylending during an emerging cost of living crisis We’re pleased to share an important new…
Whitepaper – The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention
Whitepaper – The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention We’re pleased to share an important new academic contribution to the…
WFF Presents: How to Make Wildlife Traffickers Pay
WFF Presents: How to Make Wildlife Traffickers Pay Wildlife trafficking is not just an environmental issue. It’s a critical part of a global network of…
Fighting Fire with Fire: Turning Fraudsters’ AI Tools Against Them
Fighting Fire with Fire: Turning Fraudsters’ AI Tools Against Them As criminals leverage automation, deepfakes, and synthetic identities, AI has completely changed the rules of…
WFF Presents: The AML-Fraud Nexus
WFF Presents: The AML-Fraud Nexus Step into the world of cutting-edge financial crime prevention with Pallavi Kapale, Senior Financial Crime Officer in the Financial Crime…
WFFA Q&A with Tony Sales & Solomon Gilbert: From WiFi to Wallets
In this Fraud and Financial Crime Q&A, WFFA’s Cyber Lead, Solomon Gilbert, and Co-Founder, Tony Sales, dive into the risks associated with old-school wireless technology,…
WFFA Q&A with Tony Sales & Solomon Gilbert: Myth-Busting Financial Crime Prevention
WFFA Q&A with Tony Sales & Solomon Gilbert: Myth-Busting Financial Crime Prevention In this Fraud and Financial Crime Q&A, WFFA’s Head of Cyber, Solomon Gilbert, debunks…
WFF Presents: Leading the Fight Against Retail Fraud and Financial Crime
WFF Presents: Leading the Fight Against Retail Fraud Corin Dennison, Managing Partner at Insight Retail Risk Consultancy, is no stranger to the high-stakes world of…