multichannel

Renewed surge in current account fraud

Detected fraud rate for current account applications soared last year from 73 in every 10,000 applications in January, to 156 in every 10,000 applications in December....

Blog - Feb 2016
One in two of us get frustrated at lengthy application…

New research reveals the key factors driving people to pull out of an application for a financial product or...

Blog - Feb 2015
Three critical challenges for online gaming – compliance, regulation and…

New HMRC regulations unveiled last year create a major challenge for gaming companies to comply with the latest regulations, while maintaining minimal operational...

Blog - Jan 2015
Eight tips to avoiding fraud on an industrial scale

Commercial fraud is on the rise and the villains are getting faster, smarter and more...

Blog - Nov 2014
Are regulators now set to turn their attention to anti-money…

Critical success of AML and KYC initiatives have to be underpinned by a combination of vigilance and...

Blog - Oct 2014
Fraud Report 2014

Right now fraud is a complex and interesting picture, but we’ve covered the how, who and where it’s taking place in the Fraud Report...

Blog - Jun 2014
How can banking move forward in post-crisis Britain?

Derek Garriock, our Head of Business Solutions and former leader of Sales Transformational Design and Delivery for RBS, scrutinises the changes, challenges and opportunities facing the Banking and...

Blog - May 2014
Avoiding errors in B2B payments

Plug into Payments FM to hear a series of specialist industry...

Blog - May 2014
Plug into Payments FM to hear the future of ISO20022xml

The latest in our series of Payments FM...

Blog - May 2014
Boylesports renews contract for age and identity verification

Irish independent bookmaker and online gaming giant Boylesports, renews contract for age and identity...

Blog - Feb 2014
One anonymised insurer’s view of an industry haunted by ghost-broking

Tackling ghost-broking is not a back-office activity – fighting it is vital if insurers are going to maintain a competitive position and stop losses hitting...

Blog - Dec 2013