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Identity

All Company UpdatesDevelopersFraudIdentityOnboarding
A promotional graphic featuring an article about cv fraud, with a person reviewing a resume on a desk.

The Growing Problem of CV Fraud Globally

Paul Elliott must have seemed too good to be true when he applied to be head of RE at Yarm School in Yorkshire. Not only was

fraudidentity
An informative graphic on mobile security, featuring an article about preventing becoming a victim of mobile fraud.

Mobile Fraud – And How To Avoid Becoming A Victim

Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent,

fraudidentity

Fergal Parkinson
4 January 2023

An article on sim-swap fraud awareness featuring a sim card.

Why this SIM-Swap Story is a Wake-up Call

There are lots of stories around about various financial scams these days — you can find a new one pretty much every day. B

fraudidentity

Fergal Parkinson
1 November 2022

Person using a smartphone with graphics suggesting mobile phone number verification and customer liveness, with a promotional banner for an article or report.

Establishing Customer Liveness Through Mobile Phone Number Verification

Customer liveness is important to check. Transactions with your customers are increasingly taking place on mobile devices, as

identity

Fergal Parkinson
7 October 2022

Business professional next to a headline about using mobile device intelligence to reduce financial crime risk.

Using Mobile Device Intelligence to Reduce Financial Crime Risk

The cost of fraud for the United Kingdom is over £190 billion per year, according to the National Crime Agency’s lates

identity

Fergal Parkinson
19 September 2022

An older woman examining a document with a magnifying glass, accompanied by a promotional graphic for an article discussing the resilience of older customers against scammers.

Why Older Customers Are Not The ‘Easy Targets’ Scammers Think

Consumer organisation has had to pivot to cover online bank security. The latest report looks at the robustness of banking ap

fraudidentity
Promotional graphic for an article on the best authentication methods featuring an image of a woman's face with digital overlays.

Which Authentication Method is Best?

How can you improve your authentication process? Save time and money with our quick guide to authentication, helping you work

authenticationbiometricsidentity

Zoe Barber
10 August 2022

Promotional graphic for an article on victim of fraud by Edward Glasscote with a zoomed-in view of figures representing people.

Who are the Victims of Fraud?

With a recent wave of fraud specifically targeting the young, how accurate is the assumption that only older people are the v

cyber securityfraudidentity

Edward Glasscote
27 July 2022

Man looking at his phone with a concerned expression, featured in an article about the risks of flash calls.

The problem of Flash Calls

Flash Calls: a rising issue in authentication. Explore solutions with TMT for effective identification and monetisation strat

cyber securitydevelopersflash calls

Lucian Gheorghe
14 July 2022

A person is using a smartphone next to text related to enhancing your KYC solution by Edward Glasscote.

How To Enhance Your KYC Solution

Traditional KYC software can exclude many users. Here's how you can make KYC identity verification an inclusive and compliant

identityidentity verificationkyc

Edward Glasscote
27 June 2022

Professional woman on a phone call with a caption about verification for financial institutions using mobile numbers.

Customer Verification for Financial Institutions Using Mobile Numbers

The meaning of KYC is “Know Your Customer”. It’s the process of a business verifying the identity of its cu

customer verificationidentitykyc

Fergal Parkinson
11 May 2022

Promotional graphic for an article by Zoe Barber about the Online Safety Bill, featuring an image of a government building.

The Online Safety Bill: Five Key Features

The Online Safety Bill is on its way through parliament, what changes do businesses need to prepare for?

#onlinesafetybilldigitalidentityidentity

Zoe Barber
31 March 2022