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 of B2B fraud
With businesses having honed their detection and prevention capability to efficiently detect consumer fraud, fraudsters are looking for alternative routes to exploit. B2B fraud presents a lucrative...
Commercial fraud podcast
There’s a recent shift in fraud and as we see an emerging threat within commercial fraud, we talk to our Director of Financial Crime Market Engagement, Grant MacDonald, to discuss the latest...
Social Media Checks – How well do you know your…
Now more than ever, the amount of time spent on digital platforms, browsing the internet, engaging with social media, and accessing online information is increasing exponentially. All this...
Social media checks – what are they and why are…
2020 has shone a spotlight on social media like never before, from our reliance on digital platforms to connect during lockdown, to the rise of misinformation and the growing pressure on platforms to...
Commercial Fraud: When is a good business not all it…
With Covid-19 entering our world at the start of 2020, the past year has been very different to any crisis the world has seen before. A variety of government schemes including CBILS (Coronavirus...
Better identify your international customers – Experian’s International Identity Verification…
There are many challenges that organisations face when it comes to identifying and onboarding customers, particularly if they’re new-to-country or international consumers. Knowing how to maintain...
What is the Senior Managers and Certification Regime, and what…
SMCR refers to the Senior Managers and Certification Regime (also known as SM&CR) and as a HR professional working in financial services, you’ll have no doubt heard about it in some form,...
Know Your Business Data Coverage
Join Grant MacDonald as he looks at the data coverage and tools that can help you identify and evaluate the financial crime risk of a business. Watch...
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...
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...
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...
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...