Identity and Fraud

Three critical challenges for online gaming – compliance, regulation and age verification

Posted on Jan 21 2015 by

New HMRC regulations unveiled last year create a major challenge for gaming companies to comply with the latest regulations, while maintaining minimal operational impact.

What’s in a name? Four likely visions of the future of identity checking

Posted on Jan 20 2015 by

Rising incidences of wide scale data breaches and identity theft means that cementing trusted online relationships is now harder than ever – for both consumers and businesses alike.

Are you maximising New Homes Bonus Scheme revenue opportunities?

Posted on Jan 19 2015 by

East Hampshire District Council estimates it will receive more than £125,000 in additional revenue following an empty property review of its housing stock

Customer journey – how intrusive does fraud detection have to be?

Posted on Jan 12 2015 by

Providing customers with a slick and easy to use experience must be balanced with the need to prevent their details from being unknowingly manipulated by sophisticated fraudsters.

Take a look Inside Experian

Posted on Jan 07 2015 by

At the heart of our story, it’s about making a difference to peoples’ everyday lives.

Four things Telecoms can learn from Financial Services fraud statistics

Posted on Dec 17 2014 by

Understanding the challenges & progress currently being made to help combat fraud in the Financial Services sectors can provide powerful insight for the Telecommunications Industry.  The trends seen in other sectors can often shed light on how fraud is/will impact others but may not be as obvious. You may be interested in: Here are four […]

Are fraud hotspots now part of a big city life? Our heatmap highlights emerging fraud hotspots in the UK

Posted on Dec 15 2014 by

Our maps reflect just how widespread and dispersed consumer fraud and ID theft really are.

Confused.com first UK aggregator to prevent insurance fraud at the point of quote

Posted on Dec 10 2014 by

Experian and Confused.com in ground-breaking agreement to safeguard consumers against the threat of insurance fraud.

3 Reasons why identity checking customers with personal questions needs real intelligence

Posted on Dec 05 2014 by

To protect themselves from account takeover fraud and to protect customers from the effects of identity theft many businesses need to check they are dealing with their genuine customer whenever and however they interact with them.

Top-10 fraud trends we’ve seen in 2014

Posted on Dec 01 2014 by

This year has already been punctuated by a litany of high-profile frauds, ID thefts and data breaches. We know the fraudsters are flexible, fast, relentless and inventive. They’re also indiscriminate in who they target and will often simply opt for the easiest opportunities.