identity

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
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
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
The 2017 Annual Fraud Indicator Results are revealed. What are…

This year’s report highlights how the continued growth of procurement fraud remains a problem for many...

Blog - Nov 2017