Risk Management

Could pension reforms pay the way for fraud, ID theft,…

The biggest pension reform in a century gets underway in...

Blog - Feb 2015
Confused.com first UK aggregator to prevent insurance fraud at the…

Experian and Confused.com in ground-breaking agreement to safeguard consumers against the threat of insurance...

Blog - Dec 2014
One in six adults has fallen victim to cyber-crime

41st Parameter, part of Experian and leader in online fraud intervention, warns of the growing threat of cyber fraud and need for cybersecurity to protect customers and businesses....

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
Join our #DataDriven TweetChat on Tuesday, July 8 at 5:30…

Join our upcoming #DataDriven chat on Twitter featuring: Susie Wolff – Development Driver, Williams Martini Racing Rob Smedley – Head of Vehicle Performance, Williams Martini Racing Formula 1...

Blog - Jul 2014
Aviva investing in fight against underwriting fraud

Aviva’s specialist front-line fraud team is rolling out our fraud screening tool...

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
9th International Telecom Forum – Unlocking the Value of Telecom…

This year’s forum promises to be an influential platform for the strategies and solutions that are setting the industry trends, as well as for sharing...

Blog - Apr 2014
Steep rise in detected and prevented fraud attempts during second…

Number of detected fraudulent credit card applications highest level in three years, while detected cases of insurance fraud at highest recorded...

Blog - Apr 2014
Assess the affordability of each customer

Discover how to remain compliant and minimise risk whilst providing a suitable and responsible service to your...

Blog - Mar 2014
The Retail Fraud Show 2014

Showcasing innovation and...

Blog - Mar 2014
The role of a scorecard

Credit scoring has been common practice for many years now among banks and other financial institutions. Other industries are just starting to realise its benefits. Today, in our Big Data society,...

Blog - Mar 2014