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.

What you need to understand about AML in commercial lending

AML and KYC are mandates that not only affect consumers, but businesses too. When assessing the risk within a business you must verify that the business exists, verify its directors and also...

Video - May 2018
2 minutes on why compliance IS a good thing for…

Some see compliance as a barrier. And this perceived ‘challenge’ of compliance – the need to treat customers fairly and always help, respect and protect their interests – can mean some are...

Blog - May 2018
Data breach dilemma: Who is accountable – you or your…

GDPR readiness… As we all ready ourselves for the EU General Data Protection Regulation (GDPR) that comes into play on 25 May 2018, it’s easy to overlook our network of third party suppliers. And...

Blog - Apr 2018
An Experian Business Review

Global research into business priorities and challenges. It is Experian’s privilege to be sharing with you our recent research report uncovering the key trends and challenges impacting large...

Whitepaper - Apr 2018
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Data Breach: The insider threat – why it pays to…

Do you have access to details about your employees, including those who work on sensitive data within your supply chain? For many businesses, the answer may be ‘no’. And while historically, data...

Blog - Mar 2018
What are the top 5 influencers of fraud?

In this blog, we look at five key trends seen across Fraud and Identity which have either caused a greater risk, or influenced risk. From the threats of digital exposure through to internal fraud. We...

Blog - Mar 2018
Data breach: Four key risks to consider when partnering with…

Whilst business models become increasingly complex, so do the exciting opportunities to deliver better value and services to customers. The need for expertise or support services from a third-party...

Blog - Mar 2018
UK&I Fraud Report 2017

This year’s fraud report shows some interesting trends. First, the data is suggesting we are moving back towards First Party fraud dominating over Third Party fraud. Current Accounts continue to be...

Whitepaper - Jan 2018
Half of consumers say it’s an organisation’s responsibility to protect…

51% of British adults think it’s an organisation’s responsibility to protect their personal data from online theft and only 9% believe it’s their own – that’s according to our research...

Blog - Dec 2017
The PSR make recommendations to better protect against bank transfer…

Fraud is a continuing problem. We hear about it in multiple shapes and forms. Bank transfer, or push payment scams, are the second biggest type of payment fraud reported by UK Finance. This is in...

Blog - Dec 2017
The Three Rs of a Data Breach: Respond, Reassure &…

The ability to act quickly after a data breach is essential, but only achievable if you have a plan in place Current research...

Blog - Dec 2017
Protect your bank and your customers – why candidate checking…

No matter what size your business is, candidate vetting is important. Checking can help minimise your risk by applying thorough and compliant checks on all your prospective candidates. But equally,...

Blog - Dec 2017