Our Research Labs
Each Lab is a hub of expertise, bringing together leading researchers, practitioners, and consultants to turn evidence into action.
Compliance and risk need more than box-ticking. Risk Lab collaborates with organisations to identify systemic vulnerabilities, regulatory requirements, and operational blind spots. We combine research and consultancy to strengthen frameworks, test resilience, and help clients stay ahead of both regulators and criminals.
Fraud tactics evolve daily. Threat Lab tracks emerging criminal methods, drawing on intelligence, data analysis, and lived experience to uncover how offenders exploit systems. We turn these insights into practical guidance, equipping clients with the foresight to anticipate and neutralise threats before they escalate.
Financial crime leaves victims as well as losses. Safe Lab focuses on safeguarding and harm reduction – supporting vulnerable customers, designing fair interventions, and training staff to respond with care. Our research and consultancy ensure organisations protect not only their bottom line, but also the people who rely on them.
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