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  • Home
  • About Fraud

    About Fraud , Insurance Fraud , CNP Fraud , Lending Fraud , Benefit Fraud , Customer Rejection , Global Fraud

  • Compliance

    Proof of Age , Recruitment Compliance , Client Due Diligence , Law Society , Money Laundering , Compliance Guides , Money Transfer

  • Our Solutions

    Identity , Age , IP Address , ID Document , Address , Voice , Shared Fraud Data , Fraud Forums , XML Integration , People Searching , Batch , Fraud Alerts

  • Why 192?

    About Us , Our People , Partners , Industry Leaders , Resource Library , News , News Archive , Events , FAQs

  • Markets

    Retail , Gaming , Payments , Financial Services , Professional Services , The Public Sector , Travel , Housing

  • Contact us
  • Latest News

    MP calls on prepaid card issuers

    Inside a Fraud Factory

    Gambling Due Diligence Questioned

    World Cup Fraud

    192business shortlisted for EGR Award

    Money launderers sentenced for prepaid card fraud

    Money Laundering Prevention- Euro note withdrawn