fraud

Businesses are conservative when it comes to trying new fraud…

For a long time now we have seen the challenge businesses have with fraud. Why? Primarily because of the speed of attack and the variances in the attacks are often much faster than technology or...

Blog - Jun 2018
Digital transformation in a high fraud environment

Digital transformation, in its entirety, is a complex venture. It is therefore not surprising that in the process of ‘going digital’, many veer away from a complete technology transformation....

Blog - May 2018
Fraud evolution or revolution?

As a business, have you evolved? Are your fraud practices and processes up to speed? Do they relate to the digital economy and are they sufficient? Everything happens in a split second now: decisions...

Blog - May 2018
2 minutes on why compliance IS a good thing for…

Some see compliance as a barrier. And this perceived ‘challenge’ of compliance – the need to treat customers fairly and always help, respect and protect their interests – can mean some are...

Blog - May 2018
An Experian Business Review

Global research into business priorities and challenges. It is Experian’s privilege to be sharing with you our recent research report uncovering the key trends and challenges impacting large...

Whitepaper - Apr 2018
What are the top 5 influencers of fraud?

In this blog, we look at five key trends seen across Fraud and Identity which have either caused a greater risk, or influenced risk. From the threats of digital exposure through to internal fraud. We...

Blog - Mar 2018
UK&I Fraud Report 2017

This year’s fraud report shows some interesting trends. First, the data is suggesting we are moving back towards First Party fraud dominating over Third Party fraud. Current Accounts continue to be...

Whitepaper - Jan 2018
Fraud still costing the UK more than £190bn – new…

The 2017 Annual Fraud Indicator (AFI) presents some interesting analysis. At first glance the overall cost of fraud on the UK economy looks to be reducing; now quoted at £190bn, compared to £193bn...

Blog - Nov 2017
Guest blog: Fraud and the insurance customer journey

Today, identity theft is a continuous threat. And fraud is no longer the domain of the individual; it’s rooms of people, working around the clock, stealing as much money as...

Blog - Jul 2017
Mid-term adjustment fraud – cut it out and cut costs…

Mid-term adjustment fraud can lead to losses for you, and your customers. But what does it look...

Blog - Jun 2017
How will payment regulations drive innovation and reduce fraud?

Payment regulations are tightening. Most new and existing rules have a common denominator: the customer. More specifically, the need to know who the customer is and validate their...

Blog - May 2017
Is Jack Frost giving utility providers a chill?

As Britain heads into a cold snap homes are turning up the heat and energy usage is soaring. But is it Jack Frost turning the dial or is it an impersonator? How hot will the fraudster be during the...

Blog - Jan 2017