fraud

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
Guest blog: Fraud and the insurance customer journey

Today, identity theft is a continuous threat. And fraud is no longer the domain of the individual; it’s rooms of people, working around the clock, stealing as much money as...

Blog - Jul 2017
Mid-term adjustment fraud – cut it out and cut costs…

Mid-term adjustment fraud can lead to losses for you, and your customers. But what does it look...

Blog - Jun 2017
How will payment regulations drive innovation and reduce fraud?

Payment regulations are tightening. Most new and existing rules have a common denominator: the customer. More specifically, the need to know who the customer is and validate their...

Blog - May 2017
Is Jack Frost giving utility providers a chill?

As Britain heads into a cold snap homes are turning up the heat and energy usage is soaring. But is it Jack Frost turning the dial or is it an impersonator? How hot will the fraudster be during the...

Blog - Jan 2017
Woman at desk making decisions
Cyber Security for Small Business

These days pretty much all businesses use computers in some way or another.  If yours is one of them then you need to think about cyber security.  It’s a term which we’ve all heard...

Blog - Dec 2016