https://www.nfumutual.co.uk/helping-our-customers-beat-fraud-and-financial-crime/
Fraud and Financial Crime Prevention | NFU Mutual
With financial crime an ever-increasing threat, we want to help you protect your information, and help you keep your finances safe.
fraud and financial crimenfu mutualprevention
https://www.sas.com/en_us/solutions/fraud-and-compliance.html
Fraud and Financial Crime Compliance Solutions | SAS
Detect, prevent, and investigate financial crime with SAS. Use AI-powered real-time monitoring and explainable AML workflows to ensure regulatory compliance.
fraud and financial crimecompliance solutionssas
https://www.cifas.org.uk/insight/events
Events for Fraud and Financial Crime Prevention Professionals | Cifas
Cifas runs events for its members, law enforcement and other fraud prevention experts, with high-profile speakers and demonstrations of cutting-edge technology.
fraud and financial crimeevents forprevention professionalscifas