Identity and Fraud

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. 

Share

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.

Share

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.

Share

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.

Share

Plug in to Payments FM

Posted on Jul 23 2014 by

Payments FM gets a revamp.

Share

Fraud Report 2014

Posted on Jun 30 2014 by

Right now fraud is a complex and interesting picture, but we’ve covered the how, who and where it’s taking place in the Fraud Report 2014.

Share

Aviva investing in fight against underwriting fraud

Posted on Jun 11 2014 by

Aviva’s specialist front-line fraud team is rolling out our fraud screening tool Hunter.

Share

New OpenSSL flaw puts online security back in the spotlight

Posted on Jun 09 2014 by

Hot on the heels of Heartbleed, a new high-profile OpenSSL flaw has emerged.

Share

Payments FM podcast – Using mobile devices in banking and payments

Posted on Jun 06 2014 by

The latest in a series of payments related industry podcasts from our cohort of in-house experts.

Share

How can banking move forward in post-crisis Britain?

Posted on May 29 2014 by

Derek Garriock, our Head of Business Solutions and former leader of Sales Transformational Design and Delivery for RBS, scrutinises the changes, challenges and opportunities facing the Banking and Financial Services sector during the next three to five years.

Share