Identity and Fraud

Join the data quality revolution!

Posted on May 07 2013 by

Delinquent data and inaccuracy is simply unaffordable

Do you have a winning data quality strategy?

Posted on May 07 2013 by

Stay ahead of the game with a winning data quality strategy.

Nick Mothershaw, Director Identity and Fraud Solutions, discusses the Fraud Report 2013

Posted on May 07 2013 by

Join the webinar for first-hand analysis of the past 12 months and emerging fraud trends.

Real-time electronic validation benefits more than 50,000 residents and helps ease local authority overheads

Posted on Apr 29 2013 by

First-hand local authority case study outlining the successful implementation of our Authenticate solution.

Credit card fraud continues to rise

Posted on Apr 26 2013 by

Card fraud continues to steadily rise – for more information, in-depth analysis and emerging trends, download the latest copy of our Fraud Report.

Savings accounts fraud rates continue to rise

Posted on Apr 22 2013 by

Savings accounts have seen a steady uplift in attempted fraud rates within the past two years marking a trend that looks set to continue.

UK Labour Market Statistics – April release

Posted on Apr 22 2013 by

The latest labour market data from the Office for National Statistics (ONS) show that the shine is finally coming off the UK labour market in line with our expectations.

Using Financial Strategy Segmentation to analyse the impact of fraud

Posted on Apr 15 2013 by

To get more in-depth insight into the behaviour of some of Britain’s most financially-stressed groups, we have provided Financial Strategy Segment (FSS) analysis in the Fraud Report 2013.

The clamp down on conduct

Posted on Apr 10 2013 by

Lenders will face tough new standards for customer interaction from 1 April 2013, when the UK’s new financial services regulator, the Financial Conduct Authority (FCA), will begin to apply measures to reduce ‘conduct risk’, placing customer needs at the heart of finance strategy, aiming to make certain that a company’s behaviour will result in good outcomes for consumers.

Current account fraud falls as mortgage fraud rises for sixth successive year

Posted on Apr 10 2013 by

Fraud figures predicted to rise throughout 2013.