Identity and Fraud

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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
Experts on #FutureofID – Is privacy a possible s...

Digital identity is a topical debate that has sparked people’s views. Experian debated this subject recently and commentary from the audience offered invaluable insight into concerns and beliefs when it comes to transforming identity through a digital e...

Read More Experts on #FutureofID – Is privacy a possible stumbling block for this project of global digital identity coverage?
Experts on #FutureofID – What is the single bigg...

Digital ID is generally defined as smart cards that are underpinned by cryptography. They contain biometric information and enable proof of identity.  In some countries they are already in use, this doesn’t mean there is a model there which can be replicated th...

Read More Experts on #FutureofID – What is the single biggest barrier to giving everyone a digital ID?
Experts on #FutureofID – What do you see as the ...

Everyone should have the ability to prove their identity online and offline. But at the same time, our rapidly emerging digital world should be fully...

Read More Experts on #FutureofID – What do you see as the benefits of giving everyone a digital identity?
5 things that could be hampering your fight against fr...

Limiting the impact of fraud is vital for businesses which need to protect their revenues and their customers from the potentially devastating effects of fraud. The fraud landscape is ever changing and with an estimated £193billion* lost to fraud each year there are big rewards to come from fighting...

Read More 5 things that could be hampering your fight against fraud
Fraud, identity and the emerging Internet of Things...

While we're not directly producing IoT “things,” we work with companies and organisations that do, to help them safeguard their customers and themselves from the impact of fra...

Read More Fraud, identity and the emerging Internet of Things
3 ways you can make identity checking customer friendl...

For both security reasons and to meet your Client Due Diligence obligations you need to carry out identity checking on your customers. Processes can be long-winded you may have to ask your customers to complete certain tasks or provide extra information, something they might find intrusive and a hassle....

Read More 3 ways you can make identity checking customer friendly
Fraud costs UK economy £193 billion a year – equ...

New research shows fraud costs the UK economy £193 billion a year - equating to More than £6,000 lost per second every d...

Read More Fraud costs UK economy £193 billion a year – equating to more than £6,000 lost per second every day