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NEWS: 15th May Potato company boss faces jail over Sainsbury's scam    15th May Insurance sector could save billions by tackling fraud    14th May Staff fraud up 14.5% in 2011, says CIFAS    11th May 10% of Brits Consider Making False Insurance Claim    9th May UK based scam a 'most elaborate and sophisticated fraud operation'    4th May Three Jobcentre workers jailed for £1.7m plot involving 1,767 bogus benefit claims    3rd May How to Spot a Fraudster    30th April UK fraud levels rocket 30% in first quarter of 2012    26th April Fraud most common in SA, Nigeria    26th April CIFAS reveals rise in fraudulent use of bank accounts by owner    25th April Honest Joes driven to crime as UK fraud levels explode    24th April Two jailed over £2.3m Olympic authority fraud    7th April Fraud costs UK £73bn per year    25th November Hove legal secretary Leanne Harris admits £500,000 theft    22nd November Fraud detection measures    11th August Two weeks in the sun could save employers millions in fraud    11th August Student Loans Company latest public body to fight fraud through CIFAS    12th July UK fraud rising to record levels    5th July Former md jailed for £400,000 theft    5th July National insurance fraud register launched    30th June CML warns that mortgage fraudsters are increasingly clever    28th June Citi exec charged with $19 million wire fraud    24th June Fraud in business on the increase    21th June Hackers 'steal entire 2011 census'    21th June Boardroom fraud    15th June Two jailed in 'UK's biggest mortgage fraud'    9th June RCMP nab 11 in massive mortgage fraud case    9th June Ofcom IT boss jailed for fraud    25th May BofA Breach: 'A Big, Scary Story'    10th May NRI banker jailed for fraud in UK    6th May The Big Swindle    4th May Public sector fraud on the increase, says PwC    24th March Third man arrested over Westpac bank fraud    15th March Companies needed to put new email security system through its paces    11th March Bank staff arrested over $10m fraud conspiracy    22nd February Barclays bank manager 'helped fraudsters steal more than £820,000'    16th February Grims Dyke Hotel fraudster Mary Claire Povoa ordered to pay £45,000    27th January Six solicitors charged for role in £50M mortgage fraud    27th January UK fraud hits £38 billion    17th January Fraud will rise say city lawyers    13th January Widespread data-snooping revealed in Yorkshire’s public sector    10th January Record fraud 'put before courts in 2010', KPMG says    16th December LV= Reveals Fraudulent Direct Debits at Record High    3rd December UK companies urged to tackle escalating £1.5 billion computer downtime problem    3rd December Sainsbury's IT worker made £73,000 after stealing Nectar points    17th November Intellinx v4 continues to help businesses combat UK’s £30 billion fraud problem    17th November NRI banker jailed for fraud in UK    8th November Competitor monitoring easier, due to the launch of SAMS 3.2    27th October Bus spotting fanatic committed £11,000 fraud    23rd October 5,000 hit by fraud on loan firm Help Loan    13th September Automotive finance fraud surges    10th September MBE Army officer jailed for fraud    31st August FSA fines and bans two “reckless” mortgage brokers    31st August Nearly one in three UK firms targeted by fraudsters in past eighteen months    17th August UK's FSA bans five executives over insurance fraud    16th August The Internal Betrayal: CIFAS releases Special Report into Staff Fraud    26th July 2010 Identity fraud levels continue to rise     19th July 2010 Fraud Breaks GBP1bn Barrier in 6 Months    Fri, 25 June 2010 CIFAS: Some 16,000 instances of bank account misuse reported in 2010     Tue, 15 June 2010 Ex-Teller Pleads Guilty to Insider Scheme    Wed, 09 June 2010 Financial institutions increase security spending, as threats and regulatory penalties rise    21 June 2010 Lenders starting to address application fraud – but more still needs to be done    01 June 2010 ‘Insider fraud blueprint’ will help lenders and societies address security threats posed by staff   
FEATURED SOLUTION
Market Monitoring
Banks and Building Societies devote significant levels of resource on reviewing and updating competitor savings account data. This resource can be redeployed elsewhere with the assistance of Market Monitoring. A daily report containing information on new or changing competitor products can be emailed each morning, saving you valuable time. Market Monitoring permits comparison of your products against your competitors and can be categorised into various different groups, for example, competitor(s), rate type, product type. To learn more or to request a free 30 day trial, please click here.
SOFTWARE EVALUATIONS
WEBINARS

 

 

Register for one of our forthcoming webinars to learn more about our solutions. Next dates:

ObserveIT:
Tuesday 5th June 2012, 2pm
Learn how to audit user activity, including third party access to your servers.

Market Monitoring:
Thursday 7th June 2012, 10am
During this session you will learn how to monitor and report on new, changed and closed savings rates of your competitors.

Intellinx:
Thursday 17th May 2012, 10am
Our consultants will demonstrate how you can reduce fraud losses by detecting fraud and other malicious activity in real-time and provide a full audit trail of all user actions.
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