Exploring the trends and traits of fraud – 2019 edition
Looking at UK fraud volumes and global fraud trends Last year’s fraud trends report showed that there was more third-party fraud than first-party, as well an overall increase in fraud against...
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...
The problems of global addresses when identifying and validating customers
Recently, I examined a sizeable set of UK application data which contained previous addresses and found there was around 30% which could be classed as non-UK. From other organisations, I have seen a...
Perils and Pitfalls of Data Matching
Data matching is nothing new, and is the backbone of credit bureau, identity and anti-fraud solutions worldwide. Most traditional systems employ some form of relational database which holds data, and...
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...
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...
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...
Exploring the trends and traits of fraud – 2018 edition
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,...
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...
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...
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,...
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...