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 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
Experts on #FutureofID – Is privacy a possible stumbling block…

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...

Blog - Jul 2016
Experts on #FutureofID – What is the single biggest barrier…

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...

Blog - Jun 2016
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...

Blog - Jun 2016
5 things that could be hampering your fight against fraud

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...

Blog - Jun 2016
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...

Blog - Jun 2016
3 ways you can make identity checking customer friendly

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...

Blog - May 2016
Fraud costs UK economy £193 billion a year – equating…

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

Blog - May 2016