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