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Author Archives: Nick Maxwell

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FFIS Research: Connecting Intelligence Across Sectors & Borders to Address Fraud

June 30, 2026 by Nick Maxwell

Fraud losses are surging across the globe, and information sharing between institutions can mitigate this activity. The Future of Financial Intelligence Sharing (FFIS) research programme is working with Nasdaq Verafin to unlock the power of cross-sector and cross-border information sharing...