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Fraud Prevention

How is the current cost-of-living crisis affecting small businesses?
If you missed our latest Commercial Insights Webinar, you can re-watch it on-demand above. We uncovered the severity of the cost-of-living-crisis for UK small businesses and use our commercial bureau data to provide insight into how the commercial market is responding. We explored: Current macroeconomic trends impacting small businesses Lending patterns and volumes Evolving credit…
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What is a phoenix business?
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Quarterly Fraud Index Report
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What is a 'zombie' company director?
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The true scale of UK Money Laundering
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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.