Category: Fraud Solutions

Bankfraud in the United Kingdom: Online Bank Fraud Is Up 40%

by Joachim Bartels | Jan 21, 2020 | ! Recent Country News, Credit Bureau News, Cyber Security Intelligence, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Industry Dynamics, Risk Solutions - Prediction, United Kingdom | 0 |

In 2019 in the UK nearly 100k people were scammed and online fraud is increasing and the criminals...

Fraud Prevention: CRIF Rolls Out Anti-Fraud Tool “Sherlock Detection” in the UK

by Joachim Bartels | Jan 20, 2020 | ! Recent Member News, Analytics, Fraud Identity Management Solutions, Fraud Solutions, Machine Learning, Member News, The BIIA Network | 0 |

A new anti-fraud offering has hit the British pet insurance market. Called “Sherlock Detection,”...

5 Hot Trade Finance Topics of 2019

by Joachim Bartels | Jan 14, 2020 | ! Recent Industry News, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, FinTech, Fraud Solutions, Global Trade Review, Industry Trends, Insights, RegTech, Regulatory, Regulatory News, Trade Finance, Trade Information, Trends | 0 |

What were the top trade finance topics of 2019? Global Trade Review scoured its most popular...

The Ever Growing Sophistication of Fraud

by Joachim Bartels | Jan 7, 2020 | ! Recent Industry News, Business Intelligence, Credit Bureau News, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Insights, Trends | 0 |

While fraud has always been an unfortunate feature of the payments industry, the nature of fraud...

GBGroup International Revenues Increase to 57% of Total Business

by Joachim Bartels | Dec 18, 2019 | ! Recent Industry News, AML - Anti Money Laundering, Compliance, Fraud Identity Management Solutions, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, Industry Dynamics, KYC - Know Your Customer, Uncategorized | 0 |

Digital solutions to protect organizations against increasingly complex online fraud and stringent...

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