Behind the Schemes: Inside the Minds of Ex-Fraudster and Fraud Masters

Catch-up on the latest on-demand Wired-In podcast

With expert insight from Robert Brooker, Head of Fraud and Forensics at PKF GM and Ex-Fraudster turned Counter-Fraud Professional, Alex Wood

Here's what you can expect:

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Improve your client’s onboarding experience
Save money and time on KYC/B and ID&V checks
Minimise reliance on human control measures
Create consistent AML compliance processes
Screen clients across multiple data sources
Help win the war against financial crime!

“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”

Zain Mirza

Head of Operations, Blend Network

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