Giving you the power to detect and prevent fraud.
Quick and automated pre-employment screening technology.
Advanced investigation tools for people-finding & tracing.
Age verification & anti-money laundering technology.
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23 May 2012 The first eGaming licenses in Germany have been granted by the state of Schleswig Holstein to three gaming operators Betfair, JAXX and NordwestLotto. The recipients are the first in what is expected to be a large number of eGaming licensing applications.
04 May 2012 A recent survey by Giant has revealed that the UK Border Agency issued £12 million in fines in 2011, to both employers and recruiters who failed to adequately check their employees right-to-work.
13 April 2012 According to research carried out by MoneySupermarket one in seven people have ‘fronted’ car insurance. The fraudulent practice of ‘fronting’ is when an experienced driver insures a car in their name but is not typically the main driver.
28 March 2012 Research conducted for Experian®, the global information services company, estimates that £1.02 billion worth of online shopping transactions were abandoned last year by UK consumers frustrated by old and inefficient identity measures.
22 March 2012 Following proposals to crack down on mortgage fraud and money laundering, Scottish solicitors are being warned that they could face imprisonment.
01 March 2012 Nottingham, 01 March 2012 — Experian®, the global information services company, today announced that it has completed the acquisition of 192business Limited, a leading UK based provider of online identity verification services. 192business will form part of Experian’s Decision Analytics business line.
23 February 2012 Recent data from FICO has shown that 72% of all fraud losses in Europe are now through card-not-present fraud.
14 February 2012 The latest eCustomerServiceIndex results from eDigitalResearch and IMRG reveals that UK travellers are choosing to research and book their holidays online over by telephone or in-store.
06 February 2012 A recent survey by CyberSource has shown that online merchants are not taking adequate provisions to prevent online fraud. Data from the survey showed that only 25% of the merchants surveyed are tackling fraud through their mobile sites.
26 January 2012 Brazilian newspaper O Globo has recently highlighted the increase in money laundering activity in Brazil which has seen over 43,200 people and companies investigated in the last 23 months alone.
