Data Privacy
About Experian
Careers
Global Sites
Categories
Credit Decisions
Background Checks
Data Insights
Data Quality
Fraud Prevention
Marketing Solutions
Financial Compliance
Risk Analytics
Small Business
Hot Topics
Affordability
Open Banking
COVID Support
Customer Stories
Small Business Tools
Break Even Calculator
Business Loan Calculator
Percentage Discount Calculator
Email Return On Investment Calculator
Percentage Calculator
Return on Investment Calculator
UK Business Credit Map
VAT Calculator
Industry Insights
Banking & Financial Services
Insurance
Public Sector
Automotive
Utilities
Search:
Filter options
Search
Use filters to locate articles related to what you are looking for
Categories
Background Checks
COVID Support
Credit Decisions
Data Insights
Data Quality
Financial Compliance
Fraud Prevention
Marketing Solutions
Risk Analytics
Small Business
Test Child Category
Test child risk
Content Type
Blog
Customer Stories
Guide
Infographic
Podcast
Report
Video
Webinar
Whitepaper
Business Tool
Filter results
You are here:
Experian Business
Content Hub Archive
Fraud Prevention
Fraud costs UK economy £193 billion a year - equating to more than £6,000 lost per second every day
Fraud equates to more than £3,900 per adult in the UK.
Discover More
Fraud Prevention
Three key reasons to check bank account data
Discover More
Fraud Prevention
Why you need to think about multi-layered identity checking.
Discover More
Fraud Prevention
UK now ready for biometric banking
Discover More
Fraud Prevention
What is Fake Invoice Fraud?
Discover More
Search:
Search
Sort by:
Choose...
Date (Oldest First)
Date (Newest First)
Sort by Name (A-Z)
Sort by Name (Z-A)
Do you need to check your business customers’ bank account ownership?
Bank Validation
Three reasons why you should check your suppliers’ bank account data
Bank Validation
5 of the most remarkable instances in the history of fraud
Fraud
AML Checks and the 4th Directive in the Gaming Industry
Anti-Money Laundering
Anti-Money Laundering – should you consider electronic identity checking?
Anti-Money Laundering
Why dusting off dormant accounts is vital to safeguarding savings
Fraud
Three retail banking trends – What does the bank of the future look…
Open Banking
The Gaming Sector and the Rise of ID Theft
Fraud
Insurance Industry Tackling Fraudulent Applications Through Device Intelligence
Fraud
|
Insurance Risk
Three key factors that define whether you pass an identity check
Identity Verification
Four reasons why identity checking isn’t simple
Identity Verification
Three critical challenges for online gaming – compliance, regulation and age verification
Decisioning
|
Identity Verification
Posts navigation
1
2
3
4
Experian Global Sites
×
Argentina
Australia
Austria
Belgium
Brazil
Bulgaria
Canada
Chile
China
Czech Republic
Denmark
Finland
France
Germany
Greece
Hong Kong
India
Ireland
Italy
Japan
Malaysia
Mexico
Morocco
Netherlands
New Zealand
Norway
Poland
Russia
Singapore
South Africa
South Korea
Spain
Spain - Axesor
Sweden
Switzerland
Thailand
Taiwan
Turkey
UAE
United Kingdom
United States
Vietnam
