Why diversity and equality is important by Mark Goldspink, CEO Creating diversity and equality in any team is so important. I grew up with an academic Father who worked with postgraduate students from all over the world. At 7 or 8 years old, I had my first homemade curry and remembered (too) fondly the Indian…
Phishing is where a fraudster poses as a legitimate bank or institution in order to obtain personal and sensitive data, such as card numbers, passwords or security answers. Our Risk and Analytics Manager, James Crawshaw shares some advice on how to avoid Phishing Scams: Fake contact details If an email comes from your bank, but…
True innovation partnership between ai and Cloud Direct LONDON, March. 1, 2021: The ai Corporation (ai), an FCA approved expert in payments, fraud and risk management, today announced that it is on track to complete the transfer of its entire technical ecosystem to Microsoft’s Azure by the end of 2021. The benefits of these new…
The ai Board of Directors met on Monday morning and discussed the current situation with regards COVID- 19 Coronavirus. The discussions centred around UK and Irish Government advice and the current status with regards to our facilities and staff at the Woking and Dublin offices. We have decided to invoke a ‘Work From Home’ policy…
Please find our latest statement in regards to the COVID-19 Coronavirus situation below: “Our position is very much in-line with the UK Government’s announcement that “social distancing measures will not be introduced yet.” We continue to follow UK Government guidelines by insisting that any employees who have recently visited affected areas are to self-isolate for…
ai’s CEO, Mark Goldspink, recently posted an article about zero ambiguity fraud management which discussed the problem with accountability based on varying operational business models. Since then, an analysis has been carried out on one existing client to review long term rule performance. This charted the rule creation activity and rule durability over time since…
In 2000 I jumped from an oil company into a company that did billing on the internet, for which many of my friends said I was mad. They were probably right, but to be writing an article eighteen years later, including the facts that, in 2017 in Europe, 268m (47m UK 93% Population)…
In my last article, we looked at some of the different frauds that fuel cards are particularly susceptible too, Skimming, Abuse of Genuine Cards and Site Collusion. This piece will look at Lost or Stolen Cards, Application Fraud, Counterfeit Card, Swapped Card and Card not received fraud, alongside ways fleet managers can help to detect…
If you’re an owner or manager of a large number of vehicles, it’s likely that your company utilises Fuel Cards. At first glance Fuel Cards make life considerably easier. They provide detailed transaction reports, automated billing and a lot less paper than expenses forms. However, fuel cards are just as likely to be targeted by…
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