Internet Intelligence and Investigations Conference 2018

8th October 2018 - Simon Kelman / Blog

The HooYu team have been invited to attend the The National Police Chiefs’ Councils Internet Intelligence and Investigations Conference taking place in Leicestershire on the 25th of October. Our team will be there… »

Catch up with HooYu at The Global Money Transfer Summit

8th October 2018 - Simon Kelman / Blog

The HooYu team have been invited to attending the Global Money Transfer Summit on the 16th and17th of October. To find out more about the solutions HooYu offers and to have… »

Webinar: Speed up claims fraud investigations

8th October 2018 - Vicky Brien / Webinar

Insurers and claims management specialists are fighting on several fronts to detect fraudulent claims and process legitimate claims. In particular fraudsters are targeting insurance fraud with ghost broking and cash… »

Webinar: New investigation tools in the fight against retail fraud

8th October 2018 - Vicky Brien / Webinar

Even the simplest of retail transactions can include multiple pieces of information from delivery address, billing address, name, phone number, email address, company information and more. If you add a… »

Dig deeper into company structures with “Person of Significant Control” information in HooYu Investigate.

28th September 2018 - Simon Kelman / Blog

We have added a new feature to HooYu Investigate so that users are now able to investigate Person of Significant Control (PSC) information within the graph. Knowing who is controlling… »

HooYu “Kick Off” their Insurance Claims Investigator Forum at Old Trafford!

14th September 2018 - Simon Kelman / Blog

Yesterday HooYu held their Insurance Claims Investigator Forum in the iconic “Theatre of Dreams”, home to Manchester United FC . The HooYu Insurance Claims Investigator Forum is an opportunity for… »

Bear Group Ltd partners with HooYu Investigate

2nd September 2018 - Simon Kelman / Blog

Press Release Bear Group Ltd has partnered with HooYu Investigate enabling them to conduct Enhanced Due Diligence, investigate source of funds and prevent collusion and fraud.   London, – September… »

HooYu launches new website bringing their ID verification and investigation services under one brand.

29th August 2018 - Simon Kelman / Blog

London, – August 29th, 2018 –  HooYu has today launched their new website www.hooyubusiness.com in a move that will bring both HooYu business products under the HooYu brand name. 192.com’s existing… »

REVEALED: Online retailers suffering significant losses, as chargebacks are exploited by fraudsters.

24th August 2018 - Simon Kelman / Blog

High-end retailers have revealed that they are losing significant revenue to chargeback fraud. Card companies, retailers and payment acquirers all seem powerless in quelling the rise of chargeback fraud, which… »

Event: SIGMA iGaming Malta

11th August 2018 - Simon Kelman / Blog

We are happy to announce will be exhibiting at SIGMA iGaming Malta – 28-30 NOVEMBER 2018 Following on from previous iGaming events we will be exhibiting in Malta in November giving… »