fraud

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
Real-time electronic validation benefits more than 50,000 residents and helps…

First-hand local authority case study outlining the successful implementation of our Authenticate...

Blog - Apr 2013
Credit card fraud continues to rise

Card fraud continues to steadily rise - for more information, in-depth analysis and emerging trends, download the latest copy of our Fraud Report....

Blog - Apr 2013
Savings accounts fraud rates continue to rise

Savings accounts have seen a steady uplift in attempted fraud rates within the past two years marking a trend that looks set to...

Blog - Apr 2013
Using Financial Strategy Segmentation to analyse the impact of fraud

To get more in-depth insight into the behaviour of some of Britain's most financially-stressed groups, we have provided Financial Strategy Segment (FSS) analysis in the Fraud Report...

Blog - Apr 2013
The clamp down on conduct

Lenders will face tough new standards for customer interaction from 1 April 2013, when the UK’s new financial services regulator, the Financial Conduct Authority (FCA), will begin to apply measures...

Blog - Apr 2013
Current account fraud falls as mortgage fraud rises for sixth…

Fraud figures predicted to rise throughout...

Blog - Apr 2013