Identity and Fraud

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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 reflection this is a comforting view, such small-scale operations would be self-limiting in the danger...

Read More What is the fraud supply chain?
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...

Read More Plug into our interactive fraud prevention benchmark
Why data breach planning and notification needs to be ...

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 personally identifiable information (PII) face the reality that their business could become a target...

Read More Why data breach planning and notification needs to be at the heart of every business
The Business Debate: An array of risks with a multitud...

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 multitude of...

Read More The Business Debate: An array of risks with a multitude of guises
What can insurers learn from other sectors when it com...

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...

Read More What can insurers learn from other sectors when it comes to major change?
Do people believe it is company’s internal processes t...

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

Read More Do people believe it is company’s internal processes that block online ID inclusiveness?
Do governments have a role to play in introducing an i...

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 it...

Read More Do governments have a role to play in introducing an inclusive Digital ID? – Experts on #FutureofID
Recent study suggests that incorrect data can drive up...

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 marketing as a result of their contact details being provided at the point of...

Read More Recent study suggests that incorrect data can drive up insurance premiums…
Pension risks, third-party frauds and tax liability af...

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...

Read More Pension risks, third-party frauds and tax liability after drawdown