Posts Tagged ‘ payments ’

Welcome to Payments FM

Log-in, plug in and listen to our series of payments-related podcasts by payments industry experts and thought leaders.[ READ MORE ]

Nick Mothershaw, Director Identity and Fraud Solutions, discusses the Fraud Report 2013

Join the webinar for first-hand analysis of the past 12 months and emerging fraud trends.[ READ MORE ]

Real-time electronic validation benefits more than 50,000 residents and helps ease local authority overheads

First-hand local authority case study outlining the successful implementation of our Authenticate solution.[ READ MORE ]

Credit card fraud continues to rise

Card fraud continues to steadily rise - for more information, in-depth analysis and emerging trends, download the latest copy of our Fraud Report. [ READ MORE ]

Savings accounts fraud rates continue to rise

Savings accounts have seen a steady uplift in attempted fraud rates within the past two years marking a trend that looks set to continue. [ READ MORE ]

Using Financial Strategy Segmentation to analyse the impact of fraud

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.[ READ MORE ]

The clamp down on conduct

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.[ READ MORE ]

Current account fraud falls as mortgage fraud rises for sixth successive year

Fraud figures predicted to rise throughout 2013.[ READ MORE ]

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

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.[ READ MORE ]

Managing the regulators in a volatile market

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. [ READ MORE ]