Our experts are at the forefront of developments in the world of identity and fraud; from cutting-edge technology and industry regulations, to fraud prevention measures and identity verification, you’ll find the latest news here.

2.2 billion new mobile devices – a growth opportunity but…

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...

Blog - Oct 2014
38 out of every 1000 customer records could flag up…

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...

Blog - Oct 2014
4 types of bank account data errors that may be…

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...

Blog - Sep 2014
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...

Blog - Sep 2014
New banking entrants blighted by back-office legacies

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

Blog - Aug 2014
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...

Blog - Jul 2014
Plug in to Payments FM

Payments FM gets a...

Blog - Jul 2014
Fraud Report 2014

Right now fraud is a complex and interesting picture, but we’ve covered the how, who and where it’s taking place in the Fraud Report...

Blog - Jun 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
New OpenSSL flaw puts online security back in the spotlight

Hot on the heels of Heartbleed, a new high-profile OpenSSL flaw has...

Blog - Jun 2014
Payments FM podcast – Using mobile devices in banking and…

The latest in a series of payments related industry podcasts from our cohort of in-house...

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