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.

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 - Oct 2019
Is it possible to turn the tide on fraud and…

What if we fought back? What if the fraud industry adopted methods and mechanisms to actively disrupt fraud as well as defending against these threats? Disruption is an area which I believe has...

Blog - Oct 2019
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Exploring the trends and traits of fraud – 2019 edition

Looking at UK fraud volumes and global fraud trends Last year’s fraud trends report showed that there was more third-party fraud than first-party, as well an overall increase in fraud against...

Blog - Oct 2019
What should we expect from fraud case management in the…

Case management is such an important part of how any anti-fraud or financial crime solution works as it is where the investigator evaluates the evidence and makes decisions. The look and feel and...

Blog - Oct 2019
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Why background checking is important for seasonal recruitment and how…

Seasonal workers are as much a part of the holiday season as Christmas carols, fairy lights and Father Christmas. Added to this, our economy is becoming increasingly reliant on agency workers, with...

Blog - Oct 2019
The problems of global addresses when identifying and validating customers

Recently, I examined a sizeable set of UK application data which contained previous addresses and found there was around 30% which could be classed as non-UK. From other organisations, I have seen a...

Blog - Oct 2019
Improving Onboarding at Sky: Case Study

Over the last 12 months, Sky have gone through a major change programme focusing on expanding and improving the service offering of their HR Admin teams. They needed a meticulous and compliant,...

Case Study - Sep 2019
Are fraudsters changing tactics or simply adding new channels to…

“Fraudsters are continually evolving”, we hear this all of the time but in my view it’s not strictly true. Fraudsters would change tactics if what they are doing wasn’t working but we see the...

Blog - Sep 2019
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
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 – 2018 edition

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
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