Identity and Fraud

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Experts on #FutureofID – Is privacy a possible s...

Digital identity is a topical debate that has sparked people’s views. Experian debated this subject recently and commentary from the audience offered invaluable insight into concerns and beliefs when it comes to transforming identity through a digital e...

Read More Experts on #FutureofID – Is privacy a possible stumbling block for this project of global digital identity coverage?
Experts on #FutureofID – What is the single bigg...

Digital ID is generally defined as smart cards that are underpinned by cryptography. They contain biometric information and enable proof of identity.  In some countries they are already in use, this doesn’t mean there is a model there which can be replicated th...

Read More Experts on #FutureofID – What is the single biggest barrier to giving everyone a digital ID?
Experts on #FutureofID – What do you see as the ...

Everyone should have the ability to prove their identity online and offline. But at the same time, our rapidly emerging digital world should be fully...

Read More Experts on #FutureofID – What do you see as the benefits of giving everyone a digital identity?
5 things that could be hampering your fight against fr...

Limiting the impact of fraud is vital for businesses which need to protect their revenues and their customers from the potentially devastating effects of fraud. The fraud landscape is ever changing and with an estimated £193billion* lost to fraud each year there are big rewards to come from fighting...

Read More 5 things that could be hampering your fight against fraud
Fraud, identity and the emerging Internet of Things...

While we're not directly producing IoT “things,” we work with companies and organisations that do, to help them safeguard their customers and themselves from the impact of fra...

Read More Fraud, identity and the emerging Internet of Things
3 ways you can make identity checking customer friendl...

For both security reasons and to meet your Client Due Diligence obligations you need to carry out identity checking on your customers. Processes can be long-winded you may have to ask your customers to complete certain tasks or provide extra information, something they might find intrusive and a hassle....

Read More 3 ways you can make identity checking customer friendly
Fraud costs UK economy £193 billion a year – equ...

New research shows fraud costs the UK economy £193 billion a year - equating to More than £6,000 lost per second every d...

Read More Fraud costs UK economy £193 billion a year – equating to more than £6,000 lost per second every day
Top tips to safeguard security when plugging in to the...

We're offering advice for both businesses and individuals to help them improve security and manage the risks that come with using internet-enabled products - also known as the Internet of Things...

Read More Top tips to safeguard security when plugging in to the Internet of Things
Fraud increases by a fifth in one year...

Large payments have been diverted and fraudsters have disappeared with the money. We are also seeing an increase in impersonations of the deceased within mortgage fraud. Fraudsters use the ID of people who have recently passed away but who previously lived at a...

Read More Fraud increases by a fifth in one year