identity

Successful onboarding in a competitive landscape

HR Onboarding Trends Report 2019 The best employee checks aren’t about ticking boxes. They’re about understanding people. Making sure you hire the right person first time is essential for...

Report - Oct 2019
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Exploring the trends and traits of fraud – 2019 edition

Looking at UK fraud volumes and global fraud trends Last year’s fraud trends report showed that there was more third-party fraud than first-party, as well an overall increase in fraud against...

Blog - Oct 2019
Webinar: Are you building trust online?

Trust is a precious commodity that is difficult to build between consumers and businesses in an online world. So, what does it take to build trust online? In this webinar Director of Identity and...

Webinar - Jun 2019
Two colleagues having a conversation in the office.
Global Identity & Fraud Report – UK&I Version

Trust is a precious commodity that can be difficult to build between consumers and businesses in an online world. So, what does it take to build trust online? When interacting with a business online,...

Report - May 2019
Know your customer (KYC) assessment and remediation – verify existing…

Know your customer checks (KYC) support companies in ensuring that their customers are not involved in financial crime or fraud by verifying the individual and business they’re doing business...

Blog - Mar 2019
Age verification rules strengthened for online gambling

The Gambling Commission has announced new rules that strengthen the requirements for online gambling operators to verify the age and identity of their customers, with these changes taking effect from...

Blog - Mar 2019
What is the difference between validation , verification and authentication?

Considered to be a core challenge of the internet, the ability to reliably ‘know’ someone is critical to multiple interactions; from protecting online customer accounts through to meeting...

Blog - Mar 2019
What is first, second and third party fraud?

In the first half of 2017, we saw an interesting trend. Detected fraud shifted from being led by identity theft (third party) to an increase in first party fraud. However, so far this year we’re...

Blog - Nov 2018
Understanding the fraud risks is the first step to protecting…

Fraud continues to be a challenge for all businesses in all sectors and, as seen in our Global Fraud and Identity report, a significant proportion of companies globally have suffered more than a 20 %...

Blog - Oct 2018
5 top fraud threats, and how to tackle them

Fraudsters are always developing new ways to attack businesses and customers. In this shifting landscape, you need to fully understand those emerging fraud threats, and deploy multi-layered security...

Blog - Sep 2018
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Why digital, customer and fraud need to converge – be…

Today we are living in the digital age – the information age. We have been for some time and therefore this isn’t new. In fact, I think most blogs you read now, or most research, brings digital...

Blog - Jul 2018
Fraud: does the problem start within?

Internal fraud, fraud committed by employees, is a difficult issue to tackle since no-one wants to admit that a problem exists. While levels might differ from business to business, it is a real...

Blog - Jul 2018