Identity and Fraud

Steep rise in detected and prevented fraud attempts during second half of 2013

Posted on Apr 01 2014 by

Number of detected fraudulent credit card applications highest level in three years, while detected cases of insurance fraud at highest recorded level

Assess the affordability of each customer

Posted on Mar 31 2014 by

Discover how to remain compliant and minimise risk whilst providing a suitable and responsible service to your customers.

The Retail Fraud Show 2014

Posted on Mar 26 2014 by

Showcasing innovation and expertise.

Payment Strategies 2014 – 18 June – 30 Euston Square, London

Posted on Mar 21 2014 by

Our annual Payment Strategies conference is back again this year.

Santander selects PowerCurve to support customer acquisition and business growth

Posted on Mar 20 2014 by

PowerCurve Originations and PowerCurve Customer Management solutions will help Santander support customer acquisitions and portfolio review processes.

The changing identity of UK fraud victims

Posted on Mar 05 2014 by

Affluent groups targeted less now than they were four years ago, while the reverse is now true for less wealthier groups.

Say hello to the right customers – and make it snappy

Posted on Mar 03 2014 by

Streamline document checking, improve the digital customer journey and tackle identity fraud.

Boylesports renews contract for age and identity verification

Posted on Feb 27 2014 by

Irish independent bookmaker and online gaming giant Boylesports, renews contract for age and identity verification

Payment Strategies – next webinar on March 27th

Posted on Feb 17 2014 by

Hear the latest views and news from the payments industry.

As London Fashion Week takes to the catwalks, we’ve some clever insight to underpin cutting edge designs and ecommerce platforms

Posted on Feb 12 2014 by

It is estimated that identity impatience is costing the retail sector around £2.3billion in lost revenue.