Identity and Fraud

Why almost 50% of your customers abandon online transactions

Posted on Oct 30 2014 by

For many consumers taking time is wasting time when it comes to purchasing online. It’s a sentiment that’s backed-up by critical research highlighting the direct cost of friction, delays and consumer intolerance. The retail sector’s on-going success hinges on ensuring fast, seamless and secure transactions for their customers. You may be interested in: Case Study […]

45% of players are already engaged in mobile gaming

Posted on Oct 30 2014 by

Increased functionality and affordability of mobile devices has expanded the reach, use and availability of gaming sites. Consumers are now in the driving seat and with the World Wide Web more readily at their fingertips, 24/7; they’re looking for fast and convenient operators to interact with. Analysts predict that 2014 is likely to be a […]

How you could offset the costs of Point of Consumption Tax

Posted on Oct 29 2014 by

It’s widely understood that the various upcoming changes to regulation, including The Gambling Tax Reform, will have a significant impact on the gaming sector, potentially increasing costs and intensifying competition. At the same time, expanding in to new global territories is at the forefront of many providers minds. You may be interested in: Could your […]

Are regulators now set to turn their attention to anti-money laundering?

Posted on Oct 18 2014 by

Critical success of AML and KYC initiatives have to be underpinned by a combination of vigilance and due-diligence.

2.2 billion new mobile devices – a growth opportunity but a threat for e-commerce fraud

Posted on Oct 15 2014 by

Increased functionality and affordability of mobile devices has expanded the reach and use of these channels as a purchasing tool for consumers. In fact, the likelihood is that 2014 will be a tipping point, given the exponential explosion in demand for mobile, hand-held devices and high-end smartphones.

38 out of every 1000 customer records could flag up as fraudulent!

Posted on Oct 14 2014 by

Experian data reveals that as many as 38 customer records in every 1000 could be flagged as suspicious with a potential fraud marker warranting further investigation. So, how effective are your online fraud defences? You may be interested in: How effective your online fraud defences? Find out more and register for our free webinar today […]

4 types of bank account data errors that may be causing payments failure

Posted on Sep 18 2014 by

Any successful bid to resolve payment failures caused by invalid bank account data hinges on the ability to accurately understand the causes: error types, their frequency and specific category.Without this understanding the error will never be fixed and simply continue. 

What’s the score with fraud underwriting?

Posted on Sep 01 2014 by

It’s not uncommon for applicants flagged as potential frauds to be processed without being manually underwritten. Why? Simply because it is unrealistic to expect 100% of all referrals to be manually worked through. The sheer extent of referrals means that underwriters are suffering from capacity fatigue and a major backlog.

New banking entrants blighted by back-office legacies

Posted on Aug 27 2014 by

Derek Garriock, our Head of Business Solutions, outlines just some of the challenges faced by new banks.

Improved insight through Financial Strategy Segments

Posted on Jul 28 2014 by

Get personal and household-level segmentation based on distinct financial lifestyle types comprehensively reflecting factors that directly influence consumer behaviour.