fraud

Device proliferation – Ready or not, here it comes

At the end of 2012, the world reached a tipping point which saw the volume of connected devices surpass the human population. Behind this explosion is the rise of mobile consumer electronics and...

Report - Jul 2013
Be prepared to dig deeper to challenge customers for proof…

Identity IQ provides electronic verification and security by quizzing customers questions randomly generated from a pool of more than 80...

Blog - Jul 2013
Global identity verification strengthened with new international data sources

International coverage for identity verification extended with the addition of comprehensive and reliable customer data from Denmark and the...

Blog - Jun 2013
Understanding the fraudsters’ modus operandi

Thanks to first-hand interviews with both convicted and unconvicted fraudsters we’ve built up a critical insight into ‘the fraudster’s modus...

Blog - Jun 2013
Join our Utilities analytics webinar – Guide to scorecards

Reduce customer churn, tackle change of supplier issues, enhance win back and retention within...

Blog - Jun 2013
Altrincham is UK’s provincial identity fraud capital

East Ham, Romford and Bexleyheath are top hotspots for identity fraud in London, while first-party fraud is most prevalent in London with East Ham ranking...

Blog - Jun 2013
Credit Risk Management Challenges in Telcos

Vikas Kumar is a senior consultant in Decision Analytics' Global Consulting Practice. He discusses the Credit Risk Management Challenges in...

Blog - Jun 2013
The rise of mobile banking, payments and identity – video…

Mobile banking and identity validation go under the...

Blog - Jun 2013
What’s in a name?

Wising up to account...

Blog - Jun 2013
Don’t think the diet starts tomorrow

SEPA compliance deadline...

Blog - Jun 2013
Five steps to avoiding online ID theft scams

Nearly one in four UK residents are thought to have been victims of identity fraud - compared to the average of around one in six on the...

Blog - May 2013
Nick Mothershaw, Director Identity and Fraud Solutions, discusses the Fraud…

Join the webinar for first-hand analysis of the past 12 months and emerging fraud...

Blog - May 2013