Identity and Fraud

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Branchless Banks and the Identity Checking Conundrum...

Two headlines caught my eye recently, the first concerned the rise in current account fraud and the second was a new bank starting up – a bank that wouldn’t have any b...

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Guest post: 5 ways to protect against online fraud fro...

What took time, patience, unusual equipment and certain skills years ago can be accomplished in a matter of minutes online today. Technology and the internet have enabled the growth and prevalence of online fraud. For today’s fraud perpetrator, all you need is a laptop, internet connection and some knowledge...

Read More Guest post: 5 ways to protect against online fraud from Frank Abagnale
Adapting to the Taxation Of Pensions Act...

With the Taxation of Pensions Act 2014 now in effect, wealth, life and pensions providers are finding their resources stretched with an increased number of customers enquiring about taking advantage of drawing down their pension...

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Does mobile experience equal customer experience?...

It’s clear to everyone in the world of business that more and more people are using their mobile devices to do their banking, shopping and even play g...

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Is this the Tipping Point for banks?...

Right now retail banking has reached a Tipping Point as more money than ever before is being invested into financial technology ventures. Analysis shows that challenger banks are currently seeing some strong areas of...

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New industry body will highlight the cost of fraud in ...

The government’s fraud cost estimate set to be revived. UK’s only indicator on the total cost of fraud to be launched this yea...

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Current accounts become number one fraud target...

Current account fraud has now surpassed mortgage application fraud, which until now had been the biggest target - 83 out of every 10,000...

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Three retail banking trends – What does the bank of th...

When we talk about retail banking we’re generally referring to a few ‘big names’, the main high street banks, built up over many decades – in some cases centuries. They have grown and acquired their smaller competitors and are an established presence in all our lives....

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Plug into our interactive fraud data...

There's a world of information available at your fingertips. Simply click on the links for a first-hand...

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