Insights from UK Finance’s Fraud Technical Briefing

We are delighted to share our insights from our participation in the UK Finance’s Fraud Technical Briefing, convened on January 29, 2024, in London. This distinguished event provided a valuable platform for industry leaders to converge and explore the latest advancements and strategies in combating financial fraud.

Exploring Innovative Approaches to Fraud Prevention


At Square Facts, we recognize the imperative of remaining abreast of emerging trends and technologies in the compliance landscape. Our Director of Strategy and Partnerships, Diane Shepherd, represented our steadfast commitment to excellence at this significant gathering.

Throughout the briefing, discussions centered on harnessing technological innovations to strengthen fraud prevention measures. From leveraging open-source intelligence to advanced text mining and facial recognition technologies, the discourse underscored the pivotal role of these tools in enhancing regulatory compliance frameworks.

Our participation at the UK Finance’s Fraud Technical Briefing reaffirms our commitment to empowering businesses with the tools and insights necessary to navigate the complex landscape of financial compliance.

As the regulatory landscape continues to evolve, Square Facts remains resolute in our mission to deliver tailored solutions that empower our clients to navigate intricate compliance challenges with confidence. Our engagement in forums such as the UK Finance’s Inaugural Fraud Technical Briefing reaffirms our commitment to driving industry-wide progress through collaboration and innovation.


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