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Fraud in Unsecured Personal Lending

Jun 17, 2016 Allen Taylor

Fraud in Unsecured Personal Lending The Economist Intelligence Unit (EIU), at the behest of global intelligence and information management firm Kroll, have conducted a survey of senior executives serving in a wide variety of industries from around...


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Background screening - why it matters and how to get it right

Jun 15, 2016 Philip N Burgess

You need to know what kind of background checks to conduct.

It's always important to know who you're getting into business with. Actually, that doesn't go far enough - it's essential to know who you're getting into business with. That's only way to protect yourself and your organization. This doesn't just...


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How do you find the right fintech partner?

Jun 08, 2016 Sean Albert

There are many questions in the fintech space.

As we noted in a previous blog, financial technology is surging. Fintech companies are using big data and other resources to develop more efficient, effective approaches to a wide array of finance-related activities. As TechCruch contributor Jan...


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Fintech - turning big data into smart data

May 31, 2016 Phil Burgess

Big data

The rise of financial technology - fintech - is one of the biggest stories of the financial sector in recent years. In broad strokes, fintech's accelerating popularity and use is bad news for traditional banks - and great news for a huge range of...


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ID theft on the rise - is your business protected?

May 12, 2016 Philip Burgess

Businesses need to make anti-ID theft a key part of their security.

Identity theft has become one of the most common crimes of the digital age. In the U.S. alone, millions of consumers' identities are stolen every year, and this trend has shown little sign of slowing. The vast majority of discussions concerning ID...


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