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.

Who’s ultimately responsible for protecting personal data – Individuals or…

It is fair to say we are constantly updating and sharing our personally identifiable information (PII) across our growing personal online and offline networks - friends, family and organisations –...

Blog - Aug 2016
Identity Fraud and the Techno Target

Recent research* has uncovered a perhaps surprising trend – those who are the most tech savvy are also those experiencing the biggest increase in attacks by identity fraudsters. Fraud against these...

Blog - Aug 2016
Is it too easy for fraudsters to piece together true…

At our recent insurance summit we heard from a host of industry experts outlining widespread concerns around insurance...

Blog - Jul 2016
What is the fraud supply chain?

Before I started work in the identity and fraud industry, if I ever stopped to consider the mechanisms of fraud, my presumption was of individuals or small gangs engaged in an end-to-end process. On...

Blog - Jul 2016
Plug into our interactive fraud prevention benchmark

We believe in a forward-looking approach to fraud mitigation and it is one that will prevent against financial loss, enrich customer relationships and drive...

Blog - Jul 2016
Why data breach planning and notification needs to be at…

The threat of data breaches is still on the rise and regardless of size, of business a plan to respond, reassure and recover should be at the heart every business. Those managing large volumes of...

Blog - Jul 2016
The Business Debate: An array of risks with a multitude…

Each and every day businesses face the continual undertaking of assessing an array of risks, which could directly impact their business, changing day by day. These risks present themselves in...

Blog - Jul 2016
What can insurers learn from other sectors when it comes…

New legislation in the shape of the forthcoming Fourth EU Money Laundering Directive looms large as law makers make a renewed drive to tackle illegal transactions, laundered cash and terrorist...

Blog - Jul 2016
Do people believe it is company’s internal processes that block…

An interesting question – let’s explore how our identity community perceive...

Blog - Jul 2016
Do governments have a role to play in introducing an…

Government’s accountability and responsibility for identity is a debated subject. We heard in our last blog about whether VerifyID  achieved this, or at least made headway towards achieving...

Blog - Jul 2016
Recent study suggests that incorrect data can drive up insurance…

Research conducted recently by Consumer Intelligence shows that 1 in 3 insurance customers put incorrect details into comparison sites when obtaining a quote for insurance. Why? To avoid follow-up...

Blog - Jul 2016
Pension risks, third-party frauds and tax liability after drawdown

Liberalisation of pension rules has given savers greater freedom over their financial affairs than ever before, but alongside increased autonomy has come concern about a heightened risk of fraudulent...

Blog - Jul 2016