You are here: Experian Business > Fraud

Fraud

Detect, prevent and deter UK B2B Fraud and Money Laundering

In our webinar series, discover the key trends around how criminals are exploiting UK business to perpetrate fraud and financial crime.

MAR 30, 2022 | Fraud Prevention

Fraud Prevention: The challenges and the opportunities

MAR 21, 2022 | Fraud Prevention

GPG45 and the digital maturity journey: Make better use of data to build a stronger identity profile

MAR 18, 2022 | Fraud Prevention

The Changing Face of Fraud: here’s what to look out for in 2022

JAN 26, 2022 | Fraud Prevention

How BNPL lenders can lock the door to fraudsters without user friction

JAN 26, 2022 | Fraud Prevention

Open Account monitoring: Why detecting fraud isn’t a one-off action

JAN 6, 2022 | Fraud Prevention

What is the difference between validation, verification and authentication?

SEP 21, 2021 | Fraud Prevention

Enter the age of digital onboarding

SEP 9, 2021 | Fraud Prevention

The rise of B2B fraud

FEB 15, 2021 | Fraud Prevention

Social Media Checks – How well do you know your candidates?

JAN 28, 2021 | Background Checks

The rise in online gambling and digital fraud under a global pandemic

SEP 11, 2020 | Fraud Prevention

Improving the efficiency of financial crime compliance in a volatile commercial environment

AUG 13, 2020 | Fraud Prevention

COVID-19 Financial Support Schemes – Bank Account Verification and Active Company Check

MAY 1, 2020 | Fraud Prevention

AI, Counter Fraud and the Government: Opportunities in emerging technologies?

FEB 17, 2020 | Fraud Prevention

How to improve the efficiency of financial crime compliance when assessing business customers

FEB 17, 2020 | Financial Compliance

Embedding Data and Analytics into the Counter Fraud profession in Government – how understanding the value of data will help drive the fight against fraud

JAN 24, 2020 | Data Insights

5 challenges employers face when looking for new employees and how to address them

NOV 7, 2019 | Background Checks

Successful onboarding in a competitive landscape

OCT 30, 2019 | Fraud Prevention