identity authentication

Safeguarding £1 million every week to help ensure crime doesn’t…

Global money laundering losses are currently estimated to top US$1 Trillion1 a year, with stolen and illicit funds being used to finance everything from terrorism, the illegal drug trade, people...

Blog - Jul 2019
How can banks improve fraud controls to protect consumers?

Our video talks about how banks can improve fraud controls to protect consumers. It covers the importance of strong authentication, and the value of monitoring and mitigating risks, whilst keeping...

Video - Nov 2018
Do you need to check your business customers’ bank account…

In a previous blog I discussed the case for checking the ownership of business bank account details when setting up and paying suppliers. But what if the businesses you are paying are not suppliers...

Blog - Nov 2015