Fraud Prevention

5 challenges employers face when looking for new employees and how to address them
5 challenges employers face when looking for new employees and…

From conducting background checks to embracing automation, here’s how to hire smarter, better and faster. Trying to find the right talent to join your organisation can be tough. With numerous...

Blog - Nov 2019
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
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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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
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How Risk Based Authentication can securely identify customers while removing…

As discussed in our previous blog ‘What is the difference between validation, verification and authentication?’, the data elements for identity validation don’t carry a high level of certainty...

Blog - May 2019
Know your customer (KYC) assessment and remediation – verify existing…

Know your customer checks (KYC) support companies in ensuring that their customers are not involved in financial crime or fraud by verifying the individual and business they’re doing business...

Blog - Mar 2019
Experian saves customers billions annually in fraud

Did you know that Experian Hunter has been the application fraud management solution of choice for more than 20 years? Here are some secrets to our success:    1.  The power of consortium...

Blog - Mar 2019
Avoiding the hidden costs of consumer onboarding

When it comes to new customers, poor onboarding processes can result in a nightmare of escalating costs to your business. Signing up new customers should be simple. Get it wrong and you can run into...

Blog - Mar 2019
What is the difference between validation , verification and authentication?

Considered to be a core challenge of the internet, the ability to reliably ‘know’ someone is critical to multiple interactions; from protecting online customer accounts through to meeting...

Blog - Mar 2019
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How to build positive relationships with your customers from day…

Building positive relationships with customers from day one requires efficient onboarding processes and effective, accurate data capture. Onboarding new customers can be strewn with pitfalls. Slow or...

Blog - Mar 2019
The right technology roadmap for frictionless fraud prevention

When it comes to protecting your business and customers against fraud, legacy processes and technologies can hold you back. Fortunately, a wealth of new, multi-layered technology solutions now exists...

Blog - Mar 2019