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 PSD2 is, is largely unknown, yet it could bring…

The way millions of customers across the UK make payments through digital banking services is about to undergo a significant transformation thanks to a set of new rules about to be rolled out for...

Blog - Dec 2016
A data arms race: the future of Wealth, Life, and…

The Wealth, Life, and Pensions market is moving – and quickly. Once it was the sedate end of the financial sector, with policies and investments sold in ranges and at a pace that suited providers,...

Blog - Dec 2016
What’s the score with broker data enrichment?

Looking to safeguard your customers and yourselves against fraudulent activity? Are you committed to getting the most competitive quotes to people? Broker data enrichment could provide the...

Blog - Dec 2016
Biometrics and data passports: the future of customer data protection

Of all the topics likely to keep the Chief Risk Officers of large financial institutions awake at night, data security ranks pretty highly – and with more customer information appearing online each...

Blog - Nov 2016
Facebook’s transferable log-in is great – would something similar work…

Increasingly, a range of websites offer users the option of logging-in with either their Google or Facebook details. Why? Well, it ensures the user only has to remember one set of credentials and it...

Blog - Nov 2016
Pension providers’ concerns: engagement, cybercrime, going digital

The general public in the UK is clamoring for new digital services and has an expectation that all facets of their lives should, in one way or another, be manageable through desktop or mobile. This...

Blog - Nov 2016
How interwoven is your customer?

Criminals have created a business from committing fraud — a source of success, reputation, prosperity and...

Blog - Nov 2016
Man Vs. Machine

Machine learning has become an invaluable tool in the fight against fraud. It combines computational statistics, artificial intelligence, signal processing, optimisation, and other methods to...

Blog - Nov 2016
Stopping fraud frees up valuable resources

Many companies feel that protecting transactions is the most important area to which to shift their focus after the account opening stage. Transactions certainly should be considered, but one of the...

Blog - Nov 2016
Mobile interactions will challenge – and assist – modern fraud…

Most companies offer consumers the opportunity to access accounts via multiple avenues, including Web, mobile, in-store and call centre. Whilst convenient for consumers, the challenge for businesses...

Blog - Nov 2016
Knowing your customers’ behaviour creates more targeted fraud strategies

In the past, marketing and sales teams were seen as the collectors and custodians of information about the...

Blog - Nov 2016
Growth requires stronger relationships – part 2

Earlier we reviewed the compelling objectives of risk vs. product and marketing. There is no hiding the objectives of both differ greatly between them. This doesn’t, however, mean that a joint...

Blog - Nov 2016