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.

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
Avoiding the hidden costs of consumer onboarding

When it comes to new customers, poor onboarding processes can result in a nightmare of escalating costs to your business. Signing up new customers should be simple. Get it wrong and you can run into...

Blog - Mar 2019
What is the difference between validation , verification and authentication?

Considered to be a core challenge of the internet, the ability to reliably ‘know’ someone is critical to multiple interactions; from protecting online customer accounts through to meeting...

Blog - Mar 2019
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How to build positive relationships with your customers from day…

Building positive relationships with customers from day one requires efficient onboarding processes and effective, accurate data capture. Onboarding new customers can be strewn with pitfalls. Slow or...

Blog - Mar 2019
The right technology roadmap for frictionless fraud prevention

When it comes to protecting your business and customers against fraud, legacy processes and technologies can hold you back. Fortunately, a wealth of new, multi-layered technology solutions now exists...

Blog - Mar 2019
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Five tips for building an effective frictionless fraud strategy

Customers want and need to be protected against fraud, but they also expect a fast, easy experience every time they interact with you. Find out how you can achieve this with our five top tips for...

Blog - Feb 2019
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Are your fraud controls causing unwanted friction for your customers?

High dropout rates for application and onboarding processes could indicate that your fraud controls are causing unwanted friction for your customers. Make their journeys easier and increase your...

Blog - Feb 2019
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Updated guidance on UK right to work checks

Employers should be aware that the Home Office have released an updated guide on right to work checks. The most significant updates relate to: 1. The use of online right to work checks 2. An...

Blog - Feb 2019
Experian nominated for two HR distinction awards

Last week saw Experian shortlisted for not one, but two HR distinction awards. The categories shortlisted were: Organisational strategy and HR innovation Innovation through technology Both...

Blog - Feb 2019
Experian launch Predictive Workforce Analytics as part of expanding HR…

Experian is introducing a new analytical solution for HR to give greater insight into an organisations workforce and help accelerate HR strategies. 90% of the world’s data has been created in the...

Our Customers - Feb 2019