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Fraud Prevention
What is a phoenix business?
Phoenixing Phoenixing or phoenixism is the practice of setting up businesses multiple times to avoid paying debts. Each time the company becomes insolvent, its business and assets are transferred to a new, similar company, so the same directors can carry on trading. Its debts aren’t transferred however – they stay with the insolvent company. Phoenix…
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Marketing Solutions
Three ways to boost campaign performance using customer profiling
In our earlier blogs, we looked at how customer profiling can help you know your customers better, and keep your finger on the pulse as their needs and preferences evolve. But when it comes to engaging with more customers – and selling more – creating insightful customer profiles is only the first step. In this…
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Fraud Prevention
Quarterly Fraud Index Report
Overall fraud in Q1 2022 has shown us that card fraud remained high following its 5 year peak in Q4 2021. Saving Accounts show a large decrease over the previous quarter and loans have again reached a height last seen in Q3 2021 which at the time was the highest rate seen for 3 years.…
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