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Fast and Furious Blog

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Aug 202 min read

Behavioural ML: It's All About the Individual Account (or It's a Waste of Time)

Aug 202 min read

Persistent Counterparty Details: Unmasking Fraud Rings (Hint: You Need an Entity-Centric Index)

Aug 201 min read

A Bold New Approach: AlertSpeed wins innovation award for risk scoring.

Aug 202 min read

Synthetic Data: The Superhero of Fraud Fighting (Seriously, It's Not What You Think)

Aug 132 min read

Micro Fraud: The Silent Killer of Your Bottom Line (and How to Catch It)

Aug 121 min read

How Real-Time is "Real-Time" Enough? A Fraudster's Perspective

Aug 112 min read

The EU's Real-Time Payments Directive: A Revolution or a Half-Baked Idea?

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