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.

 

Would you like to delve deeper into Square Facts and explore our comprehensive suite of compliance solutions?

Discover more

Précédent
Suivant
This is a staging enviroment

Secure Your Spot for Our Exclusive Risk & Compliance Masterclass!

Don’t let this opportunity pass you by!

Join us on February 29, 2024, at 11 AM CET for a deep dive into Risk & Compliance Management. Our expert-led webinar will provide you with the essential knowledge and tools to conquer compliance challenges confidently.

Secure Your Spot for Our Exclusive Risk & Compliance Masterclass!

Don’t let this opportunity pass you by!

Join us on February 29, 2024, at 11 AM CET for a deep dive into Risk & Compliance Management. Our expert-led webinar will provide you with the essential knowledge and tools to conquer compliance challenges confidently.