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Fraud & Risk Management, Multi-channel
Featured
23 Nov 2018
12 tips on selecting the right fraud protection solution
In the fight against cyber-crime, choosing the right fraud prevention tool is essential. Whether your business is act
23 Jan 2020
The importance of credit checks when onboarding clients
With recent figures estimating that unpaid invoices across the UK totalling £51.5 billion, credit checking clients during onboarding is a crucial…
Fraud & Risk Management
23 Jan 2020
Why fast, accurate ID checks are crucial for onboarding in the financial sector
Thorough and efficient identity checking at the onboarding stage is crucial for all organisations in the financial industry. All customers must be…
Fraud & Risk Management
10 Dec 2019
Could the removal of passwords offer businesses the competitive edge?
Whether shopping online, using work technology, or accessing lifestyle apps, most of us have clicked on the ‘Forgotten your password’ link in…
Fraud & Risk Management, Online Payments
29 Oct 2019
Supporting Affordability and Vulnerability in the Credit Lifecyle
For both consumers and businesses, data is today’s most valuable commodity. It grants us access to personalised, connected services and enables us to…
Fraud & Risk Management, Multi-channel, Online Payments
23 Jul 2019
Are we moving towards a future without passwords? Frank Abagnale thinks so
Who better to provide an enlightening talk on payment security than the FBI security adviser and former master of identity fraud himself? I was…
Fraud & Risk Management
02 Jul 2019
Go-Ahead case study
In the first year of going live with Optimize, there was an increase in prevented fraud of almost £4 million. The challenge Go-Ahead, a transport…
Fraud & Risk Management
01 Jul 2019
Corridor Chat with Elishba Braich - Part 2
Thanks for taking the time out for another quick corridor chat, Elishba! So, when we last left off, you promised to tell us more about Optimize… No…
Fraud & Risk Management
28 Mar 2019
Corridor Chat with Elishba Braich - Part 1
Good morning Elishba, thanks for taking the time out for a quick corridor chat! So, what do you do in your day to day role? No problem! I’m the…
Fraud & Risk Management
20 Mar 2019
Why data-driven decisions hold the key to greater inclusivity
Risk and fraud decisioning isn’t perfect, if it was, the process of identifying which consumers you should do business with would be simple. A…
Fraud & Risk Management