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.

Fraud evolution or revolution?

As a business, have you evolved? Are your fraud practices and processes up to speed? Do they relate to the digital economy and are they sufficient? Everything happens in a split second now: decisions...

Blog - May 2018
How a digital ID can offer instant verification and reduce…

Digital identities can enable consumers to identify themselves immediately to businesses akin to how they are used to today; for example, using a social media log on. The difference. Experian have...

Video - May 2018
Right to work checks – Make it easy with an…

As an employer, you want to ensure that you’re hiring the right people with the right skills to do the job. A lot of focus goes into reviewing their experience, qualifications and behaviours. But...

Blog - May 2018
How the Experian DataLabs have reduced false positives in fraud

In our latest video, Theresa Offwood-le Roux, Data Scientist at Experian’s DataLabs, tells us about a new and exciting project that she has worked on to tackle to ever-growing issue of fraud,...

Video - May 2018
Experian have created digital identities – what does this provide…

“Right now, we are in the middle of an identity revolution, from traditional paper based identity to digital identities.” Experian have developed a digital identity that’s built on trust and...

Video - May 2018
What you need to understand about AML in commercial lending

AML and KYC are mandates that not only affect consumers, but businesses too. When assessing the risk within a business you must verify that the business exists, verify its directors and also...

Video - May 2018
2 minutes on why compliance IS a good thing for…

Some see compliance as a barrier. And this perceived ‘challenge’ of compliance – the need to treat customers fairly and always help, respect and protect their interests – can mean some are...

Blog - May 2018
Utility companies: Reunite your customers with more than £400 million…

Ofgem report that there's over £400 mllion in customer funds held in closed accounts and are urging energy companies to reunite customers with these funds. This presents a huge...

Blog - May 2018
Data breach dilemma: Who is accountable – you or your…

GDPR readiness… As we all ready ourselves for the EU General Data Protection Regulation (GDPR) that comes into play on 25 May 2018, it’s easy to overlook our network of third party suppliers. And...

Blog - Apr 2018
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Data Breach: The insider threat – why it pays to…

Do you have access to details about your employees, including those who work on sensitive data within your supply chain? For many businesses, the answer may be ‘no’. And while historically, data...

Blog - Mar 2018
What are the top 5 influencers of fraud?

In this blog, we look at five key trends seen across Fraud and Identity which have either caused a greater risk, or influenced risk. From the threats of digital exposure through to internal fraud. We...

Blog - Mar 2018
Data breach: Four key risks to consider when partnering with…

Whilst business models become increasingly complex, so do the exciting opportunities to deliver better value and services to customers. The need for expertise or support services from a third-party...

Blog - Mar 2018