Identity and Fraud

Loading...
Four reasons why identity checking isn’t simple...

Checking the identity of customers is an important part of doing business for many organisations, but it is not always a straight-forward...

Read More Four reasons why identity checking isn’t simple
Could pension reforms pay the way for fraud, ID theft,...

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

Read More Could pension reforms pay the way for fraud, ID theft, tax avoidance and money laundering?
One in three UK adults expect smartphone payments to o...

But current fear of fraud is preventing more widespread use of smartphones for payments in today’s e...

Read More One in three UK adults expect smartphone payments to outpace credit and debit cards by 2020
Three things to consider as we go cashless...

It is predicted1 that we’ll be reaching a UK payments milestone on or about March 8th this year when our use of cash will be overtaken by cashless payment m...

Read More Three things to consider as we go cashless
Silver surfers catch the digital wave...

Join our webinar Offering your customers a better, safer digital journey, on February 5th, when our team of experts will outline a host of innovative ways to tackle fraud, without disrupting the customer...

Read More Silver surfers catch the digital wave
The relentless rise of ID theft and latest fraud stati...

Our analysis of latest fraud statistics highlights the marked increase in detected third-party application fraud since August 2013, specifically accounting for cases in which a victim’s identity has been s...

Read More The relentless rise of ID theft and latest fraud statistics
We really won’t wait!...

A recent survey by Interparcel.com1 was reported in the Telegraph on 27th Jan (click here), this showed just how impatient the UK public are – we’re really not willing to wait for any...

Read More We really won’t wait!
The future of identity – three steps to heaven...

In my last post I painted four scenarios for the future of identity. The worst case was identity Armageddon and in the other three there would still have been...

Read More The future of identity – three steps to heaven
Three critical challenges for online gaming – co...

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

Read More Three critical challenges for online gaming – compliance, regulation and age verification