From Research to Solutions

Fraud is not exactly new. It has been hiding in plain sight for years, adapting faster than most of us can keep up and one thing is...

Financial Intelligence Units (FIUs) face a quiet but deep problem, the reporting systems are broken, and the problem isn’t under...

As of 31 July 2025, the UK raised the threshold for Defence Against Money Laundering (DAML) requests from £1,000 to £3,000. It was...

Imagine waking up to finding your PayPal drained or your business page locked, hijacked, or deleted. This is the new face of cybercrime,...

In December 2024, Andrejs Bradens, (a US sanctioned Latvian businessman based in London) was revealed to have secured a US $23.4 million...

CASE STUDY A recent client’s experience showed me just how risky relying on informal agreements can be. She agreed via emails to create...

Not as glamorous as the lifestyle influencer or as relatable as the food influencer, the finance influencer (FinFluencer) is aspirational...

Not as flashy as a data breach or as dramatic as ransomware, chargebacks remain the slow burn of the payments industry, and now they are...

Not mysterious like Money Laundering or dangerous like Terrorist Financing, Fraud has always been deceptive but lately has also been Mr....