Clearspeed’s Post

New behaviours, evolving technologies and new and innovative ways to defraud and scam organisations and individuals requires a new way to "clear the good" and identify those individuals looking to defraud us. Whilst you may hear about all the success's Clearspeed are having in the insurance sector we are equally seeing incredible success's across sports integrity, offender management, government security, recruitment vetting, insider threat monitoring, supply chain, border control, banks and many other sectors. Interesting article from Brandi Pritchard a Washington State Auditor below.. #insurance #insuranceclaims #fraud #insurtech #insuranceinnovation

Fraud, Fraud, Fraud...again the FNBO Insights blog authored by our security guru Jeff Weeks, provides some excellent strategies and procedures to help eliminate wire fraud in your business. Don't hesitate to reach out directly if you have questions on how FNBO can help your organization protect its hard earned money. #BusinessSecurity #WireFraudPrevention #FNBOInsights

March is Fraud Prevention Month! Here is another article to provide some further insight into what your organization can do to prevent fraud from happening to your customers.

Online identity theft can happen to anyone. Do you know who to call if you’re a victim? Here are tips on how to protect your personal information and what to do if it happens to you: https://ow.ly/1A8B30sETwZ #idtheft #CyberSecurity

Join an important discussion on fraud prevention in Norwalk on Wednesday, October 30th. The event will take place from 5:15 PM to 6:15 PM at First County Bank's Norwalk Branch. This discussion aims to equip individuals with the knowledge and tools necessary to protect themselves against various types of fraud that are increasingly prevalent in today's digital age. Guest speakers for this event include a bank representative who will share insights on how financial institutions are combating fraud and the measures they take to protect customers' assets. A detective from the local police department to discuss real-life cases of fraud and the investigative techniques used to solve them, offering a fascinating glimpse into the world of law enforcement. In addition, our own Garry Feldman, a cybersecurity expert, will provide valuable advice on how to safeguard personal and professional information online, highlighting the latest strategies in cybersecurity to prevent unauthorized access and data breaches. This is an invaluable opportunity to learn from experts in the field and stay informed about the best practices in fraud prevention. https://hubs.la/Q02TXT9Q0

🔒 Fraud Prevention Month is just around the corner! In the coming weeks, we will be sharing insights on fraud detection, prevention, and tips to mitigate security risks. To kick off, Ron Kaine, Product Director, Enterprise Fraud Management at Central 1, addresses the current fraud landscape and discusses strategies small financial institutions can adopt to effectively prevent fraud risk: https://lnkd.in/g9N86bvY #FRM2024 #RiskMitigation #Central1

Top Strategies for Mitigating Fraud

Recognizing the heightened focus around fraud prevention in March, the need to be vigilant is a year-round commitment. As the article alludes to, fraud can impact businesses in many ways — from financials, to security, to reputation. Understanding what businesses need to know & what to look for, can help.

🚨 Event Alert: UK Home Office x Global Anti-Scam Alliance (GASA) Presents the Online Fraud Charter 🚨 Join our next Meet-up exploring the UK's approach to combating online fraud, featuring key speakers Andrei Skorobogatov and Ed Moore from the UK Home Office. This event promises to be an insightful exploration of the strategies and measures being implemented to protect citizens and businesses from the growing threat of online scams. Staying ahead requires not only the latest in cybersecurity measures but also a unified effort from policymakers, law enforcement, and industry leaders. The UK's Fraud Strategy, and the resulting Online Fraud Charter, represents a significant step forward in this fight, offering a unique opportunity for participants to engage with experts at the forefront of national security efforts. Whether you're a cybersecurity professional, part of the financial sector, or simply interested in the latest developments in anti-fraud measures, this event is not to be missed. 📅 Date: Monday, February 19, 2024 🕒 Time: 16:00–17:00 CET (GMT+1) 🌐 Location: Online - https://lnkd.in/e8paCB8Q #OnlineFraud #CyberSecurity #UKHomeOffice #FraudPrevention #DigitalSafety #GASA

Even large institutions like the Social Security Administration (SSA) are struggling with modern fraud, especially synthetic identity scams that can slip through unnoticed for years. This highlights the need for organizations to stay ahead with strong fraud prevention systems that adapt to new threats before they hit. #fraud #fraudprotection #syntheticIdentities #scammers #risk