Identity and Fraud

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The Three Rs of a Data Breach: Respond, Reassure &...

The ability to act quickly after a data breach is essential, but only achievable if you have a plan in place Current research from Experian and ComRes shows that one in five businesses of all sizes has experienced a data breach in the past two years (21%). As the...

Read More The Three Rs of a Data Breach: Respond, Reassure & Recover
Protect your bank and your customers – why candi...

No matter what size your business is, candidate vetting is important. Checking can help minimise your risk by applying thorough and compliant checks on...

Read More Protect your bank and your customers – why candidate checking is so important in the Senior Manager Regime era
Fraud still costing the UK more than £190bn – new anal...

The 2017 Annual Fraud Indicator (AFI) presents some interesting analysis. At first glance the overall cost of fraud on the UK economy looks to...

Read More Fraud still costing the UK more than £190bn – new analysis released in the Annual Fraud Indicator.
The 2017 Annual Fraud Indicator Results are revealed. ...

This year’s report highlights how the continued growth of procurement fraud remains a problem for many businesses. Most often it is the employees who...

Read More The 2017 Annual Fraud Indicator Results are revealed. What are they?
Will you be using voice recognition to authenticate yo...

Voice recognition as a form of identity checking is becoming more widespread. It is currently being explored as a means to undertake simple activities...

Read More Will you be using voice recognition to authenticate your customers? Probably.
Fraud. When is frictionless not frictionless in a loan...

In the race to attract new customers and lending opportunities, consumer credit firms are increasingly attracted to the solution of a frictionless journey. The...

Read More Fraud. When is frictionless not frictionless in a loan application?
PSD2 and the digital journey...

The Payment Services Directive two (PSD2) has been designed to create better fraud protection for online purchases. Card Not Present fraud (payment cards, remote...

Read More PSD2 and the digital journey
Could you make your recruitment process more efficient...

Research shows that one in four Jobseekers will cut ties with brands following a bad job application experience. Understanding your entire recruitment process can...

Read More Could you make your recruitment process more efficient?
Part 1 – Cybercrime; fraud is now the most commo...

Identity fraud, where someone is impersonated in order to commit a criminal act, has risen – and is still rising. What’s causing this rise...

Read More Part 1 – Cybercrime; fraud is now the most common crime in the UK