responsible lending

Altrincham is UK’s provincial identity fraud capital

East Ham, Romford and Bexleyheath are top hotspots for identity fraud in London, while first-party fraud is most prevalent in London with East Ham ranking...

Blog - Jun 2013
The rise of mobile banking, payments and identity – video…

Mobile banking and identity validation go under the...

Blog - Jun 2013
What’s in a name?

Wising up to account...

Blog - Jun 2013
Don’t think the diet starts tomorrow

SEPA compliance deadline...

Blog - Jun 2013
What is responsible lending?

Responsible lending is to act in a customer’s best interests, ensuring affordability, transparency of terms and conditions and supporting a borrower if they experience repayment...

Blog - May 2013
Five steps to avoiding online ID theft scams

Nearly one in four UK residents are thought to have been victims of identity fraud - compared to the average of around one in six on the...

Blog - May 2013
Welcome to Payments FM

Log-in, plug in and listen to our series of payments-related podcasts by payments industry experts and thought...

Blog - May 2013
Nick Mothershaw, Director Identity and Fraud Solutions, discusses the Fraud…

Join the webinar for first-hand analysis of the past 12 months and emerging fraud...

Blog - May 2013
Credit card fraud continues to rise

Card fraud continues to steadily rise - for more information, in-depth analysis and emerging trends, download the latest copy of our Fraud Report....

Blog - Apr 2013
Savings accounts fraud rates continue to rise

Savings accounts have seen a steady uplift in attempted fraud rates within the past two years marking a trend that looks set to...

Blog - Apr 2013
Using Financial Strategy Segmentation to analyse the impact of fraud

To get more in-depth insight into the behaviour of some of Britain's most financially-stressed groups, we have provided Financial Strategy Segment (FSS) analysis in the Fraud Report...

Blog - Apr 2013
Current account fraud falls as mortgage fraud rises for sixth…

Fraud figures predicted to rise throughout...

Blog - Apr 2013