Identity and Fraud

Protect your customers and safeguard your business

4 types of bank account data errors that may be causing paym...

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...

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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...

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New banking entrants blighted by back-office legacies...

Posted on Aug 27 2014 by
Setting up a bank in the UK is costly, time-consuming, heavily regulated and not easy. As a result, the dynamic, start-up culture that drives innovation in many other sectors may be less prevalent within banking and financial...

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Improved insight through Financial Strategy Segments...

Posted on Jul 28 2014 by
In order to get more in-depth insight into the behaviour of some of the most financially-stressed groups, we have provided first-party Financial Strategy Segment (FSS) analysis. It delivers person and household-level segmentation...

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Plug in to Payments FM...

Posted on Jul 23 2014 by
Visit our revamped online broadcast library to hear the latest developments in the payments industry from a team of experts. To hear our features in full simply click...

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Fraud Report 2014...

Posted on Jun 30 2014 by
The financial services sector continues to make headway in the fight against fraud, with the number of suspect cases being detected and prevented on the rise. In some parts of the industry, such as insurance, fraud is at an...

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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, across personal motor and van policies in its broker and partnerships channel. It will help identify opportunistic fraud, protect its...

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New OpenSSL flaw puts online security back in the spotlight...

Posted on Jun 09 2014 by
Hot on the heels of software bug Heartbleed, another high-profile OpenSSL flaw has emerged that could still allow hackers to intercept supposedly secure traffic. Up until last month when Heartbleed first came to light, it was...

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Payments FM podcast – Using mobile devices in banking ...

Posted on Jun 06 2014 by
In our latest Payments FM podcast, consultant Norman Taylor outlines developments in mobile banking technology, the ways in which banks and financial institutions are responding to the challenges and the impact they are having on...

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