Identity and Fraud

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45% of players are already engaged in mobile gaming...

Increased functionality and affordability of mobile devices has expanded the reach, use and availability of gaming sites. Consumers are now in the driving seat and with the World Wide Web more readily at their fingertips, 24/7; they’re looking for fast and convenient operators to interact with. Analysts predict that...

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How you could offset the costs of Point of Consumption...

It’s widely understood that the various upcoming changes to regulation, including The Gambling Tax Reform, will have a significant impact on the gaming sector, potentially increasing costs and intensifying competition. At the same time, expanding in to new global territories is at the forefront of many providers minds. You...

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Are regulators now set to turn their attention to anti...

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

Read More Are regulators now set to turn their attention to anti-money laundering?
2.2 billion new mobile devices – a growth opportunity ...

Increased functionality and affordability of mobile devices has expanded the reach and use of these channels as a purchasing tool for consumers. In fact, the likelihood is that 2014 will be a tipping point, given the exponential explosion in demand for mobile, hand-held devices and high-end...

Read More 2.2 billion new mobile devices – a growth opportunity but a threat fore-commerce fraud
38 out of every 1000 customer records could flag up as...

Experian data reveals that as many as 38 customer records in every 1000 could be flagged as suspicious with a potential fraud marker warranting further investigation. So, how effective are your online fraud defences? You may be interested in: The sensitive balancing act between optimising customer on-boarding and preventing...

Read More 38 out of every 1000 customer records could flag up as fraudulent!
4 types of bank account data errors that may be causin...

Any successful bid to resolve payment failures caused by invalid bank account data hinges on the ability to accurately understand the causes: error types, their frequency and specific category.Without this understanding the error will never be fixed and simply...

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What’s the score with fraud underwriting?...

It’s not uncommon for applicants flagged as potential frauds to be processed without being manually underwritten. Why? Simply because it is unrealistic to expect 100% of all referrals to be manually worked through. The sheer extent of referrals means that underwriters are suffering from capacity fatigue and a major...

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New banking entrants blighted by back-office legacies...

Derek Garriock, our Head of Business Solutions, outlines just some of the challenges faced by new...

Read More New banking entrants blighted by back-office legacies
Improved insight through Financial Strategy Segments...

Get personal and household-level segmentation based on distinct financial lifestyle types comprehensively reflecting factors that directly influence consumer...

Read More Improved insight through Financial Strategy Segments