Identity and Fraud

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.

Regional Round-up : March 2013

Posted on Apr 02 2013 by

A snapshot of key official and Experian regional data released this month.

The law has changed – sub-letting fraud is now a criminal offence

Posted on Mar 15 2013 by

New legislation makes it more straightforward for local authorities and registered social landlords to deal with fraudsters and also means that information can be used more effectively to successfully tackle illegal sub-letting.

SEPA Ready survey results answer to Question 3

Posted on Mar 12 2013 by

In our survey to over 260 corporate treasurers we asked ‘What sort of support do those responsible for SEPA migration recieve from key decision makers in relation to the SEPA issue?

Managing the regulators in a volatile market

Posted on Mar 12 2013 by

Daniel Almenara is a Client Consulting Director with Experian’s Global Consulting Practice. He puts financial institutions’ escalating pressure, new challenges and increased scrutiny under the spotlight.

Collections benchmarking for banks and financial institutions

Posted on Mar 06 2013 by

Vikas Kumar is a senior consultant in Decision Analytics’ Global Consulting Practice. He outlines the critical rationale behind effective collections benchmarking.

Insurers continue to count the cost of soaring fraud

Posted on Mar 04 2013 by

With annual fraud losses across the UK now reaching £70 billion, it is estimated that insurance fraud now tops £2 billion.