Fraud Prevention

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
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
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
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
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
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