fraud

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
How, and why Experian created the iCache and the benefits…

Insurance application fraud is on the rise. With a 12% leap in 2014-15 alone, it’s a real risk, but one you can avoid. Experian have a vast amount of data to help reduce any risks, helping insurers...

Video - 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
How a digital ID can offer instant verification and reduce…

Digital identities can enable consumers to identify themselves immediately to businesses akin to how they are used to today; for example, using a social media log on. The difference. Experian have...

Video - May 2018
How the Experian DataLabs have reduced false positives in fraud

In our latest video, Theresa Offwood-le Roux, Data Scientist at Experian’s DataLabs, tells us about a new and exciting project that she has worked on to tackle to ever-growing issue of fraud,...

Video - May 2018
Experian have created digital identities – what does this provide…

“Right now, we are in the middle of an identity revolution, from traditional paper based identity to digital identities.” Experian have developed a digital identity that’s built on trust and...

Video - May 2018
What you need to understand about AML in commercial lending

AML and KYC are mandates that not only affect consumers, but businesses too. When assessing the risk within a business you must verify that the business exists, verify its directors and also...

Video - 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