Identity and Fraud

Protect your customers and safeguard your business

What is the fraud supply chain?...

Posted on Jul 26 2016 by
Before I started work in the identity and fraud industry, if I ever stopped to consider the mechanisms of fraud, my presumption was of individuals or small gangs engaged in an end-to-end process. On reflection this is a...

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Plug into our interactive fraud prevention benchmark...

Posted on Jul 26 2016 by
We believe in a forward-looking approach to fraud mitigation and it is one that will prevent against financial loss, enrich customer relationships and drive growth....

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Why data breach planning and notification needs to be at the...

Posted on Jul 15 2016 by
The threat of data breaches is still on the rise and regardless of size, of business a plan to respond, reassure and recover should be at the heart every business. Those managing large volumes of personally identifiable...

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The Business Debate: An array of risks with a multitude of g...

Posted on Jul 13 2016 by
Each and every day businesses face the continual undertaking of assessing an array of risks, which could directly impact their business, changing day by day. These risks present themselves in multitude of guises....

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What can insurers learn from other sectors when it comes to ...

Posted on Jul 13 2016 by
New legislation in the shape of the forthcoming Fourth EU Money Laundering Directive looms large as law makers make a renewed drive to tackle illegal transactions, laundered cash and terrorist financing....

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Do people believe it is company’s internal processes that ...

Posted on Jul 12 2016 by
An interesting question – let’s explore how our identity community perceive it....

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Do governments have a role to play in introducing an inclusi...

Posted on Jul 07 2016 by
Government’s accountability and responsibility for identity is a debated subject. We heard in our last blog about whether VerifyID  achieved this, or at least made headway towards achieving it....

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Recent study suggests that incorrect data can drive up insur...

Posted on Jul 06 2016 by
Research conducted recently by Consumer Intelligence shows that 1 in 3 insurance customers put incorrect details into comparison sites when obtaining a quote for insurance. Why? To avoid follow-up marketing as a result of their...

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Pension risks, third-party frauds and tax liability after dr...

Posted on Jul 04 2016 by
Liberalisation of pension rules has given savers greater freedom over their financial affairs than ever before, but alongside increased autonomy has come concern about a heightened risk of fraudulent activity....

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