5 things that could be hampering your fight against fraud...

Posted on Jun 20 2016 by
Limiting the impact of fraud is vital for businesses which need to protect their revenues and their customers from the potentially devastating effects of fraud. The fraud landscape is ever changing and with an estimated...

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3 ways you can make identity checking customer friendly...

Posted on May 31 2016 by
For both security reasons and to meet your Client Due Diligence obligations you need to carry out identity checking on your customers. Processes can be long-winded you may have to ask your customers to complete certain tasks or...

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Three key reasons to check bank account data...

Posted on Apr 12 2016 by
A recent press release from Payments UK called for better understanding of the ownership of bank accounts, this focus is commendable. As Experian is a supplier of solutions that make the link between bank accounts and their...

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Contactless cards and theft – what’s the problem?...

Posted on Feb 19 2016 by
Earlier this year we discussed a story that fraudsters with scanners can walk down the street and steal card data from contactless cards. This week a variation on this story has reared its head. This time it is claimed that...

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Payments 2016 – Will these be the top 5 payments trends?...

Posted on Jan 11 2016 by
Having given my overview of the top 2015 payments topics it’s time to take a look at what I think will be coming up in 2016. In general 2015 was a year when big ideas started to take shape and I’m hoping that 2016 will be the...

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What is Fake Invoice Fraud?...

Posted on Nov 30 2015 by
Fake invoice fraud occurs when fraudsters submit an invoice, or other request for payment that is not genuine in the hopes that your business will pay it....

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Do you need to check your business customers’ bank account...

Posted on Nov 25 2015 by
In a previous blog I discussed the case for checking the ownership of business bank account details when setting up and paying suppliers. But what if the businesses you are paying are not suppliers but beneficiaries? Who does...

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Three reasons why you should check your suppliers’ bank ac...

Posted on Nov 19 2015 by
It is now possible to check the ownership of business bank accounts, here are three reasons why you should check the bank account data of your suppliers: You don’t want to become a victim of invoice fraud Invoice fraud,...

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Our top 5 payments blogs in the last 12 month...

Posted on Oct 29 2015 by
Over the past year our Payments blogs have proved to be very popular. And while we now have quite a library of payments blogs these are the 5 that have received the most visits: In at number five is “What is a BIC used...

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