About Fraud
Fraud costs the global economy hundreds of billions of pounds...
Our expertise is in global identity check solutions that help businesses detect and beat identity fraud for global businesses with a global customer base.
- Retailers and ecommerce operators are tackling the threat of Card-Not-Present Fraud only to lose legitimate business due to customer rejection.
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- Financial Services companies are under attack by fraudsters suffering lending fraud losses of nearly £180 million in 2006.
*APACS - Insurance firms need to guard against insurance claims fraud. In 2006 the UK insurance industry lost over £1.5 billion to fraudulent claims. *Insurance Fraud Bureau
- The Public Sector is a key target for fraudsters. Benefit fraud in the UK was estimated at £700 million in 2006.* DWP
Our Solutions
192 eShopper-ID to combat CNP fraud
192 Account-ID to beat account takeover and money laundering
192 Global-ID because customers are global
192 Net-ID ensures that customers are who they say they are
Further Information
The Economic Impact of Fraud, the Association of Chief Police Officers
The 2007 APACS Fraud review, the annual de facto fraud stats for the UK
The Fraud Review, the UK Government’s response to growing pressure to step up the fight against fraud
