Industry Leaders

Working with industry leaders to stop fraud

As a leader in identity verification solutions we’ve made it our business to listen to and work with the leading industry bodies and associations in the fight against fraud.

We hope that this list of industry bodies and trade associations helps you in your fight against cybercrime, fraud or money laundering.  And if you need any contacts at these organisations we’d be really happy to share our network; please get in touch.

Some key organisations to work with in the fight against identity theft

• The National Fraud Strategic Authority
• Prove-ID. The UK’s leading Card-Not-Present Fraud Forum
• Fraud Women's Network

Leading the way in the payments space:

• APACS. The UK trade body for the banking and payments communities
• Vendorcom  The UK’s card and payments members forum  

Ecommerce:

• IMRG, the UK’s ecommerce organisation
• MRC, The US ecommerce fraud prevention association

Online gaming:

• Gamcare
• The Gambling Commission
• The Remote Gaming Association
• The Maltese Gaming Authority
• The Government of Gibraltar Gaming Authority 
• The Alderney Gaming Authority

Banking & Finance:

• The British Banking Association
• The Joint Money Laundering Steering Group