At We Fight Fraud we go beyond traditional data analysis to uncover the real methods and motivations behind fraud and financial crime. Our multidisciplinary team, including criminologists, former law enforcement officials, and those with firsthand fraud experience, produces actionable insights to help businesses stay ahead of emerging threats.

Understanding Financial Crime

Our research covers key areas of financial and organised crime, including:

Digital Identity Verification – Exposing vulnerabilities in KYC procedures by successfully opening bank accounts without valid ID.

Illegal Moneylending – Revealing how illicit lenders exploit vulnerable individuals, in collaboration with Fair4All Finance.

BNPL Fraud – Investigating how criminals misuse Buy Now, Pay Later schemes with stolen data.

COVID-19’s Impact on Financial Crime – Analysing How Hybrid Working Introduced New Security Risks.

Our Unique Approach

We engage directly with hard-to-reach communities, including active fraudsters, to gain authentic insights unavailable through conventional research. By combining these perspectives with academic rigour, we provide credible, real-world intelligence.

Collaboration & Impact

Partnering with academia, industry leaders, and government bodies, our research shapes policy, security strategies, and fraud prevention efforts. We share findings through reports, whitepapers, and case studies, while offering bespoke research services for organisations with specific security concerns.

By staying informed, businesses can anticipate and counteract fraud more effectively. At WFF, we provide the knowledge and tools needed to build robust defences against financial crime. 

Find out how your organisation can benefit from We Fight Fraud’s research capability, book a call now!