Tag: credit decisions

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Do you require a one-off business credit report on you...

You may require a one-off copy of your business credit report because you’re curious about your score, or you’ve been turned down for credit and want to know why. But have you ever considered the additional benefits that having 24/7 online access to your business credit report, over a...

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Which consumers are most at risk of ID theft?...

Our Mosaic classification system reveals a host of insights into which demographic customer groups are most at-risk from identity...

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How do I build a business credit profile?...

Cash is king in business. Whether it’s servicing fixed costs or running new campaigns to attract new customers, everything has its price. If you have a vision for growth or you simply just want to make ends meet day-to-day, but you are not turning over enough to facilitate this...

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I’ve been refused business credit. What should I...

First of all, you’re not alone. Findings suggest that one in five applications for finance from the bank from small businesses were unsuccessful in the last quarter(1). Whether you’re a start-up or a well-established organisation, it can be like jumping hurdles at times when trying to secure that all...

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Spike in neighbourhood ID thefts blunted by smart frau...

Postcode analysis of just one stretch of road hit by a sudden spike in ID thefts and related frauds, highlighted more than 20 detected incidents at a handful of...

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Keeping your cards close to your chest is crucial to f...

In common with current accounts, the relentless rise in card fraud is being powered by ID thieves, with around eight out of 10 detected card frauds from bogus third-party applicants....

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Spotting fraud at postcode level...

Analysis of 10 addresses in and around the same area of leafy Warwickshire, pointed to a suspected ghost-broking...

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Aviva detected fraud on 2,200 new commercial motor pol...

In 2015 alone, Aviva identified more than 11,000 instances of personal motor application...

Read More Aviva detected fraud on 2,200 new commercial motor policies in 2015
Renewed surge in current account fraud...

Detected fraud rate for current account applications soared last year from 73 in every 10,000 applications in January, to 156 in every 10,000 applications in December....

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