Following 1
Nicola Harding
Liverpool
Active 2d ago
Bio: Founder of The Financial Crime Lab, Dr of Criminology and all-around crime prevention geek. Turning evidence into action against financial crime.
Jack Towse
@jack-towse-3673
Senior Identity and Fraud Specialist at TransUnion. I've been working with clients for over 25 years now to optimise their digital onboarding process.

Active 28d ago
Joined Jan 6, 2026
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