We collaborate with leading universities, research institutions, and industry partners to explore emerging challenges in fraud prevention, digital identity, behavioural intelligence, and explainable AI. Our mission is to help organisations make safer, smarter, and more trusted decisions in an increasingly digital world.
Every organisation faces unique fraud, risk, and trust challenges.
We help organisations explore emerging threats, validate new approaches, and develop innovative solutions in areas such as synthetic identity detection, fraud intelligence, and explainable AI.
Our research focuses on the technologies shaping the future of trusted digital decisions.
Research how identity consistency, behavioural signals, and digital footprints can be used to assess trust before fraud exposure occurs.
Develop methods to identify synthetic consumers, fraudulent businesses, mule accounts, and coordinated fraud networks.
Analyse behavioural patterns that help distinguish legitimate customers from fraudulent activity during onboarding and customer interactions.
Research relationship-based models that uncover hidden connections between applications, devices, businesses, and fraud events.
Build transparent AI models that support fraud prevention, risk management, governance, and regulatory compliance.
Advance federated learning, synthetic data, and privacy-enhancing technologies that enable secure innovation and collaboration.
Join us at global conferences, expert panels, and webinars where we share insights on AI, financial inclusion, and the future of human-centered innovation.
The BIIA 2026 Conference brings together industry leaders, policymakers, and innovators to discuss the future of trusted data, AI, and financial services.
Explore our latest research, peer-reviewed papers and whitepapers – where academic rigor meets real-world impact. You can also read our blog for insights from the AdviceRobo team on the latest in behavioral science, AI, and inclusive finance.
The European consumer credit landscape is undergoing a profound transformation with the introduction of the Second Consumer Credit Directive (CCD2). […]
