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.

Business Resilience Podcast
Business Resilience Podcast: Episode 4

Data Breaches The Covid-19 pandemic has changed the way we live our lives and the way we do business. As organisations have adapted to different ways of working – such as many employees working...

Podcast - May 2020
Person writing a business plan
COVID-19 Financial Support Schemes – Bank Account Verification and Active…

Working with the Government Counter Fraud Function to support Local Authorities Experian have partnered with the Cabinet Office to develop a service that will allow Local Authorities to ensure that...

Blog - May 2020
Commercial resilience in an uncertain world
Commercial resilience in an uncertain world

In these times of global transformation and economic uncertainty, commercial resilience and the ability to maintain business continuity remains the best defence. As many companies task themselves...

Blog - Apr 2020
How to get the best from your marketing budget
What do you need to consider when screening and re-vetting…

SM&CR now applies to all financial firms. The onus is on firms to perform adequate checks on their employees before they join the company and at regular intervals afterwards. Read more about what...

Webinar - Mar 2020
What is the Senior Managers and Certification Regime?
Public Sector: Does Fraud Detection need a jumpstart?

Traditional approaches and legacy point fraud management platforms have limitations that can result in too many false positive alerts to investigate and high operational costs, a condition that...

Blog - Feb 2020
5 challenges employers face when looking for new employees and how to address them
AI, Counter Fraud and the Government: Opportunities in emerging technologies?

Best estimates for the UK public sector suggest that between £31bn and £53bn is being lost from the public purse to fraud and error each year. This is a challenge that requires a constant effort to...

Blog - Feb 2020
Automated decision making
Embedding Data and Analytics into the Counter Fraud profession in…

Over the past few years, the role of data and advanced analytics has grown significantly across Government. Despite this though, the sentiments above are still common when talking about data. The use...

Blog - Jan 2020
What is the Senior Managers and Certification Regime?
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,...

Blog - Jan 2020
Whose voice is it anyway? A future shift away from…

In a previous blog, I talked about unintended consequences and how factors such as gateway products can allow new attack vectors for fraudsters. As more organisations move towards digital journeys...

Blog - Nov 2019
Infographic: HR Onboarding Trends 2019

Successful onboarding in a competitive landscape   The best employee checks aren’t about ticking boxes. They’re about understanding people. Making sure you hire the right person first time...

Infographic - Nov 2019
Unintended consequences of an inconsistent fraud strategy

This is perhaps an unusual blog as it merges two of my interests in education and identity and fraud processes. In education (I am a Chair of Governors at a secondary school) there is a great deal of...

Blog - Nov 2019
Why the Contingent Re-Imbursement Model may increase fraud losses

The Contingent Re-Imbursement Model, which defines the circumstances in which a payment service provider would be responsible for reimbursing Account Push Payment fraud victims, is expected to be a...

Blog - Nov 2019