Identity and Fraud

One in two of us get frustrated at lengthy application processes

Posted on Feb 26 2015 by

New research reveals the key factors driving people to pull out of an application for a financial product or service.

Three key factors that define whether you pass an identity check

Posted on Feb 25 2015 by

Identity checks and online security play a vital role, not only to protect the organisation carrying out the check, but also their customers from potentially becoming victims of fraud.  The success of these measures, however, hinge on a host of separate factors.

Four reasons why identity checking isn’t simple

Posted on Feb 19 2015 by

Checking the identity of customers is an important part of doing business for many organisations, but it is not always a straight-forward process.

Could pension reforms pay the way for fraud, ID theft, tax avoidance and money laundering?

Posted on Feb 18 2015 by

The biggest pension reform in a century gets underway in April.

One in three UK adults expect smartphone payments to outpace credit and debit cards by 2020

Posted on Feb 11 2015 by

But current fear of fraud is preventing more widespread use of smartphones for payments in today’s environment.

Three things to consider as we go cashless

Posted on Feb 03 2015 by

It is predicted1 that we’ll be reaching a UK payments milestone on or about March 8th this year when our use of cash will be overtaken by cashless payment methods.

Silver surfers catch the digital wave

Posted on Feb 02 2015 by

Join our webinar Offering your customers a better, safer digital journey, on February 5th, when our team of experts will outline a host of innovative ways to tackle fraud, without disrupting the customer journey.

The relentless rise of ID theft and latest fraud statistics

Posted on Jan 29 2015 by

Our analysis of latest fraud statistics highlights the marked increase in detected third-party application fraud since August 2013, specifically accounting for cases in which a victim’s identity has been stolen.

We really won’t wait!

Posted on Jan 28 2015 by

A recent survey by Interparcel.com1 was reported in the Telegraph on 27th Jan (click here), this showed just how impatient the UK public are – we’re really not willing to wait for anything! 

The future of identity – three steps to heaven

Posted on Jan 26 2015 by

In my last post I painted four scenarios for the future of identity. The worst case was identity Armageddon and in the other three there would still have been problems.