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.

Perils and Pitfalls of Data Matching

Data matching is nothing new, and is the backbone of credit bureau, identity and anti-fraud solutions worldwide. Most traditional systems employ some form of relational database which holds data, and...

Blog - Sep 2019
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The potential role of buyer types for identifying fraud

Marketing data is commonly used to predict when customers will be buying goods or using credit – for example “ConsumerView Triggers”. What journey does a ‘genuine’ customer go through? The...

Blog - Sep 2019
Successful onboarding in a competitive landscape

HR Onboarding Trends Report 2019 The best employee checks aren’t about ticking boxes. They’re about understanding people. Making sure you hire the right person first time is essential for...

Report - Aug 2019
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
Two colleagues having a conversation in the office.
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