Callcredit Blog

Fraud prevention

Developing a data mindset

Earlier this year, TransUnion contributed to the government’s white paper on the use of data and analytics to counter fraud, which was published as part of a public consultation. Given that fraud costs the government an estimated £31bn to £48bn … » Read more…

Tags: ,

Level up: Four approaches to combating fraud in gaming in 2018

Gambling continues to grow in the UK including by 10% remotely. Globally it’s estimated the entire industry will be worth US$60bn by 2020. Such high figures makes the industry attractive for dishonesty, including identity fraud, AML, physical fraud, hacking and ‘ransomware’ … » Read more…

Tags: , ,

How can fraud teams maximise the latest tech in fraud prevention to provide a seamless customer journey?

This gallery contains 7 photos.

  Fraudsters are becoming more sophisticated in their attempts to obtain access to finance, and as such potential fraud is becoming harder to identify early in the application process, whilst still providing a smooth customer journey and confirming the customer … » Read more…

Tags: ,

Reducing fraud in the digital age

This gallery contains 3 photos.

The amount of data held online on the British population is growing exponentially year on year, making it easier than ever for the fraudster to obtain information that can then be used to commit a wide spectrum of fraud.   Consumers … » Read more…

Tags: , ,