fraud

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
The law has changed – sub-letting fraud is now a…

New legislation makes it more straightforward for local authorities and registered social landlords to deal with fraudsters and also means that information can be used more effectively to...

Blog - Mar 2013
Managing the regulators in a volatile market

Daniel Almenara is a Client Consulting Director with Experian's Global Consulting Practice. He puts financial institutions' escalating pressure, new challenges and increased scrutiny under the...

Blog - Mar 2013
Collections benchmarking for banks and financial institutions

Vikas Kumar is a senior consultant in Decision Analytics' Global Consulting Practice. He outlines the critical rationale behind effective collections...

Blog - Mar 2013
Insurers continue to count the cost of soaring fraud

With annual fraud losses across the UK now reaching £70 billion, it is estimated that insurance fraud now tops £2...

Blog - Mar 2013
Hunter fraud system enhanced

Hunter, Experian's industry-leading data-sharing fraud prevention software, has been enhanced to improve its performance and efficiency for anti-fraud...

Blog - Feb 2013
Are You Optimised?

Optimisation can help the credit and collection industry provide better outcomes for the...

Blog - Feb 2013
Interview with Retail Systems magazine

Online security and fraud prevention go under the spotlight during a 10-minute interview with Retail Systems' editor Karen...

Blog - Feb 2013
Underpinning fund-raising support for thousands of charities and community groups

Experian expertise underpins commitment, confidence and trust in supporters and donors of charities and community...

Blog - Jan 2013