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.

Understand your business customers to better manage compliance risk

Managing compliance risk doesn’t have to be costly and time consuming Financial Crime regulations that banks, financial services, payment service providers and many other organisations must...

Blog - Jul 2019
Exploring the trends and traits of fraud

Looking at UK fraud volumes and global fraud trends Fraud shows no sign of abating, and it’s affecting more people than ever. Over recent months there have been increases in first-party loan fraud,...

Report - Jul 2019
Safeguarding £1 million every week to help ensure crime doesn’t…

Global money laundering losses are currently estimated to top US$1 Trillion1 a year, with stolen and illicit funds being used to finance everything from terrorism, the illegal drug trade, people...

Blog - Jul 2019
Webinar: Are you building trust online?

Trust is a precious commodity that is difficult to build between consumers and businesses in an online world. So, what does it take to build trust online? In this webinar Director of Identity and...

Webinar - Jun 2019
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How Risk Based Authentication can securely identify customers while removing…

As discussed in our previous blog ‘What is the difference between validation, verification and authentication?’, the data elements for identity validation don’t carry a high level of certainty...

Blog - May 2019
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Case Study: Ocado; Delivering beyond the doorstep; a positive customer…

    Ocado is an online supermarket delivering both groceries and general merchandise direct to the door of its customers. With over 580,000 active customers, Ocado is the world’s largest...

Case Study - May 2019
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Global Identity & Fraud Report – UK&I Version

Trust is a precious commodity that can be difficult to build between consumers and businesses in an online world. So, what does it take to build trust online? When interacting with a business online,...

Report - May 2019
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How we’re driving better HR decisions to help shape the…

Our world is built on data. It’s all around us, growing in power and influence every day. We work to turn that data into something meaningful. We gather, analyse, combine and process it to help...

Blog - May 2019
Overcoming the challenges of workforce analytics

Some 90% of the world’s data has been created in the last two years, and by 2020, the same amount of data again will be created every minute. With so much data now available, workforce analytics is...

Blog - Mar 2019
Know your customer (KYC) assessment and remediation – verify existing…

Know your customer checks (KYC) support companies in ensuring that their customers are not involved in financial crime or fraud by verifying the individual and business they’re doing business...

Blog - Mar 2019
Age verification rules strengthened for online gambling

The Gambling Commission has announced new rules that strengthen the requirements for online gambling operators to verify the age and identity of their customers, with these changes taking effect from...

Blog - Mar 2019
Experian saves customers billions annually in fraud

Did you know that Experian Hunter has been the application fraud management solution of choice for more than 20 years? Here are some secrets to our success:    1.  The power of consortium...

Blog - Mar 2019