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Fraud Prevention

Quarterly Fraud Index Report
As predicted in our previous Q2 report, we are seeing levels of fraud rising again with fraud against loans the highest it’s been for 3 years. Credit Card and Savings account fraud remain high although they have dropped slightly since the Q2 report. Asset Finance and Mortgage fraud seem to have stabilized but have increased…
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What is the difference between validation, verification and authentication?
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Enter the age of digital onboarding
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Data breach readiness: where are your blind spots?
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What is first, second and third party fraud?
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Fraud Prevention

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.