identity

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
Two colleagues having a conversation in the office.
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
Experian address how analytics has evolved and where it’ll go…

Analytics has evolved steadily over the years and has kept pace with the development of technology and the availability of new data. Hear Experian’s Head of Analytics, Paul Russell, articulate how...

Video - Jun 2018
Businesses are conservative when it comes to trying new fraud…

For a long time now we have seen the challenge businesses have with fraud. Why? Primarily because of the speed of attack and the variances in the attacks are often much faster than technology or...

Blog - Jun 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