Our experts are at the forefront of developments in the world of identity and fraud; from cutting-edge technology and industry regulations, to fraud prevention measures and identity verification, you’ll find the latest news here.

The Evolution of Identity

What does identity verification look like and how has it evolved? For many of us, the first time we gained an official identity was with a passport, driver’s licence, or another paper based...

Whitepaper - Jun 2017
The evolution of big data – the ‘6 Vs’

For many organisations there is an elephant in the room – ‘Big Data’. Big Data isn’t new and the term can be misleading. Large data sets have been in existence for many years, built and used...

Blog - Jun 2017
Mid-term adjustment fraud – cut it out and cut costs…

Mid-term adjustment fraud can lead to losses for you, and your customers. But what does it look...

Blog - Jun 2017
New data. What is it and where does it come…

Data sits at the heart of the digital revolution. The huge volume of digital data being generated by organisations and individuals has played a pivotal role in the growth in the amount of data as a...

Blog - May 2017
How will payment regulations drive innovation and reduce fraud?

Payment regulations are tightening. Most new and existing rules have a common denominator: the customer. More specifically, the need to know who the customer is and validate their...

Blog - May 2017
How FinTechs disrupt retail banking and other financial services
How law firms can maximise digital developments

Customer service is the most important remit for any business. Not being able to give your customers great customer experience can impact your brand reputation and hinder loyalty. In a fast-paced...

Blog - Apr 2017
5 key things making businesses vulnerable to fraud

There are five key factors currently making people and organisations more vulnerable to large-scale cyber...

Blog - Mar 2017
Pension fraud – affecting more people than ever

Customer expectations and regulatory change has led to increased responsibility on the provider to protect against pension fraud. Pension freedoms have created greater flexibility and access for...

Blog - Feb 2017
In 2040 demand for care homes will have doubled

Society is changing. People are living longer which presents a challenge of morbidity vs. mortality. In plain English, the longer people live, the more they do so in ill health. To put it in...

Blog - Feb 2017
Friend or Foe? Why candidate pre-screening goes hand in hand…

Increasingly organisations are becoming aware of the real threat of data breaches. Those at the top of their game are quick to realise that ‘insider threat’ is one of the causes of a data breach...

Blog - Jan 2017
You don’t need a passport to visit your local

According to the Office of National Statistics (ONS), this year over 600k young people will celebrate their 18th birthday. That’s a lot of parties and legal pub visits – and a lot of passports...

Blog - Jan 2017
Is Jack Frost giving utility providers a chill?

As Britain heads into a cold snap homes are turning up the heat and energy usage is soaring. But is it Jack Frost turning the dial or is it an impersonator? How hot will the fraudster be during the...

Blog - Jan 2017