Tag: payments

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Knowing your customers and suppliers can help prevent ...

Knowing your customers and suppliers’ financial status is important. If you give or extend credit to customers, or your operations rely heavily on a...

Read More Knowing your customers and suppliers can help prevent cash flow problems
How to build a healthy commercial credit score...

Your commercial credit score could be one way in which lenders and other companies you do business with assess your financial stability and set...

Read More How to build a healthy commercial credit score
2015 saw a record number of start-ups in Britain but t...

2015 saw a record number of start-ups in Britain, 608,110 companies were registered with Companies House, an increase from the 2014 figure of 581,173....

Read More 2015 saw a record number of start-ups in Britain but the plague of late payments shouldn’t be forgotten
A fifth of all ID fraud aimed at renters...

How we helped more than 14,400 victims recover from fraud in...

Read More A fifth of all ID fraud aimed at renters
Spike in neighbourhood ID thefts blunted by smart frau...

Postcode analysis of just one stretch of road hit by a sudden spike in ID thefts and related frauds, highlighted more than 20 detected...

Read More Spike in neighbourhood ID thefts blunted by smart fraud analysis
Keeping your cards close to your chest is crucial to f...

In common with current accounts, the relentless rise in card fraud is being powered by ID thieves, with around eight out of 10 detected...

Read More Keeping your cards close to your chest is crucial to fending off ID fraud
Spotting fraud at postcode level...

Analysis of 10 addresses in and around the same area of leafy Warwickshire, pointed to a suspected ghost-broking...

Read More Spotting fraud at postcode level
Aviva detected fraud on 2,200 new commercial motor pol...

In 2015 alone, Aviva identified more than 11,000 instances of personal motor application...

Read More Aviva detected fraud on 2,200 new commercial motor policies in 2015
Renewed surge in current account fraud...

Detected fraud rate for current account applications soared last year from 73 in every 10,000 applications in January, to 156 in every 10,000 applications...

Read More Renewed surge in current account fraud