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.

The rise in online gambling and digital fraud under a…

As people are confined to their homes during lockdown and have more free time to participate in leisure activities such as online gaming, it’s increasingly important for gaming vendors to leverage...

Blog - Sep 2020
Transforming financial crime prevention: The power of automated, event-driven processes

Across the UK, banks are developing financial crime transformation programmes that strategically monitor their commercial portfolios in new ways. There’s a genuine intent to actively manage...

Whitepaper - Sep 2020
Case study: PCF Bank

Read the full story   PCF Bank An in-depth business review helped PCF Bank deliver increase in automated acceptances by more than 33%, reduction in manual intervention by 75% and significant...

Case Study - Aug 2020
Credit collections – the challenges and the opportunities

Right across the financial industry, collections teams are bracing themselves for an incredibly challenging period. How can collections adapt, survive and thrive in the COVID-19 economy and what will...

Blog - Aug 2020
Improving the efficiency of financial crime compliance in a volatile…

In the volatile and rapidly-changing environment we now find ourselves in, mitigating financial crime activity is more important than even before.   When you’re working with businesses, you...

Webinar - Aug 2020
Employing staff: building a team that works for you

Taking on your first staff member is an exciting milestone for any company – but getting it right is no easy task. You need someone with the qualifications and experience to do the job, as well as...

Blog - Aug 2020
A guide to artificial intelligence and machine learning

The challenges and opportunities for businesses There’s no doubt that artificial intelligence (AI) represents a huge opportunity for business. Gartner predict that the global AI economy is set to...

Blog - Jul 2020
Data Breach: How can you prepare, manage and tell individuals…

With most office employees very likely to be working from home for the coming months it continues to be a challenging period for businesses to understand current risk and manage it. During this...

Blog - Jun 2020
Why pre-employment checks could save your brand reputation

If you’re looking to expand your team, sourcing a top candidate is only the first part of the process. When you start to feel like you’ve found the perfect fit, it’s vital that you find out...

Blog - Jun 2020
The easy way to automate your onboarding process

It’s predicted that by 2030, demand for skilled workers will outstrip supply, resulting in a global talent shortage and creating a real candidate’s market.1 To ensure your business continues to...

Blog - Jun 2020
How to make right to work checks work for you
How to make right to work checks work for you

Right to work checks are vital, but can be time-consuming. Here’s how to carry out these important processes, without losing valuable time. According to our research only 85% of employers are...

Blog - Jun 2020
Risk in an open data world

In an ideal world, customers would be granted credit only if they can afford to repay in a sustainable manner and without harming their overall financial situation. In practice, this can never be...

Whitepaper - May 2020