Search Results for "fraud prevention"
FCA warns specialist finance industry of AI fraud dangers
9 months ago The head of the Financial Conduct Authority (FCA) has warned that artificial intelligence (AI)...British Business Bank responds to NAO investigation into BBLS
Over 3 years ago The British Business Bank acknowledges that “much hard work” needs to be done to ensure the...LendInvest launches SIRA integration to automate fraud detection for BTL applications
Over 3 years ago LendInvest has launched its latest integration with SIRA, the national fraud prevention and...Just Cashflow speeds up application process with improved broker portal
Over 3 years ago Just Cashflow has introduced an enhanced broker portal that increases the speed, efficiency and...Just Cashflow embraces AI to 'turn start-up business lending on its head'
Over 4 years ago Just Cash Flow PLC has adopted AI to identify promising start-ups and "turn start-up business...Funding 365 saves deal with Thirdfort software
Over 4 years ago Funding 365 has rescued a commercial bridging deal by utilising client onboarding software provided...PMS launches crime prevention hub
Over 4 years ago PMS Mortgage Club has launched a financial crime and mortgage fraud prevention hub to help directly...Opportunity knocks as banks clamp down
Over 8 years ago The number of traditional lenders introducing stricter criteria for conveyancers wishing to join...ASTL expands members with fraud prevention firm
Over 8 years ago Synectics Solutions has joined the Association of Short Term Lenders (ASTL) as an associate member....Jonathan Newman to speak at ASTL conference
Over 8 years ago The senior partner at Brightstone Law LLP is the latest speaker to be announced for the ASTL...
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