Callcredit Blog

identity Verification

Utilising new technologies to fight back against the fraudsters

In the third in his series of guest blogs David Birch, author and advisor on digital financial services, tackles the need for new technology. You can read his first blog here and his second here. Identity fraud is absolutely out of … » Read more…

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Focus on Fraudonomics: keeping up with the ever evolving threat of fraud

Is your Fraud strategy keeping pace with the evolving threat of identity fraud? In a widely reported recent case of fraud, a group of council Benefits Assessors used fake identities to create a string of bogus housing benefit claims in a … » Read more…

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Machine Learning and AI – the future of the fight against fraud

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  In the second in his series of guest blogs David Birch, author and advisor on digital financial services, tackles Machine Learning and AI. As I’ve written many times, it is difficult to overestimate the impact of artificial intelligence (AI) on … » Read more…

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What a piece of luck: Reconsidering how we protect our real identities in the digital world

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Guest blogger David Birch, author and advisor on digital financial services, writes about how we need to refocus on keeping digital and real identities safe. I recently gave a talk at the Callcredit Fraud Summit 2017: The Cost of Digital Fraud, at the Royal … » Read more…

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How gaming providers can better use data to improve the verification process

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In a world full of data choices, we take a look at how gaming operators can use a wealth of different data sources to create real insight about customers for a variety of use cases. Sitting in traffic recently my … » Read more…

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