fraud

people-at-desk
Experian Compliance Solutions

You probably spend a lot of time and resources carrying out customer due diligence, anti money laundering and know your customer checks. But if one of your business customers was hiding financial...

Video - Aug 2019
people-at-desk
Experian Real Time Connections – Fast simple integrations

  Quickly stream and integrate our comprehensive data into your own systems, workflows, websites and products with our Business Information APIs (Application Programming Interfaces). Whether...

Video - Aug 2019
Exploring the trends and traits of fraud

Looking at UK fraud volumes and global fraud trends Fraud shows no sign of abating, and it’s affecting more people than ever. Over recent months there have been increases in first-party loan fraud,...

Report - Jul 2019
Webinar: Are you building trust online?

Trust is a precious commodity that is difficult to build between consumers and businesses in an online world. So, what does it take to build trust online? In this webinar Director of Identity and...

Webinar - Jun 2019
woman-holding-card
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
Two colleagues having a conversation in the office.
Global Identity & Fraud Report – UK&I Version

Trust is a precious commodity that can be difficult to build between consumers and businesses in an online world. So, what does it take to build trust online? When interacting with a business online,...

Report - May 2019
couple-in-cafe
All generations are digital natives; how does this affect your…

For a long time, we’ve seen a growing gap between generations. But, is this gap still as far apart – or further? And what does this mean in the instance of fraud prevention or identity...

Blog - Dec 2018
woman-in-cafe-on-phone
Generational divide, economic influence and a universal view of a…

There’s an opportunity across financial services to help people in many ways. While today’s economy could be described as ‘nervous’, people’s economic attitudes are somewhat indifferent....

Blog - Nov 2018
What is first, second and third party fraud?

In the first half of 2017, we saw an interesting trend. Detected fraud shifted from being led by identity theft (third party) to an increase in first party fraud. However, so far this year we’re...

Blog - Nov 2018
Understanding the fraud risks is the first step to protecting…

Fraud continues to be a challenge for all businesses in all sectors and, as seen in our Global Fraud and Identity report, a significant proportion of companies globally have suffered more than a 20 %...

Blog - Oct 2018
Experian UKI fraud report 2018 main image
UK & I Fraud Report 2018

Today we uncover a new fraud every 15 seconds. This year’s fraud report has shown a similar trend to last year. Current accounts continue to be targeted, as do the Urban Cohesion Mosaic...

Report - Oct 2018
5 top fraud threats, and how to tackle them

Fraudsters are always developing new ways to attack businesses and customers. In this shifting landscape, you need to fully understand those emerging fraud threats, and deploy multi-layered security...

Blog - Sep 2018