Cards on the table – how are gambling operators dealing with Source of Funds?

2nd August 2019 - Simon Kelman / Blog

Online gambling operators falling foul of AML and responsible gambling requirements seems to be a recurring news item in the press at the moment. In fact, only last week, the… »

Winners – National Technology Awards

29th July 2019 - Vicky Brien / Blog

In the last year or so we have signed-up many new clients for HooYu Investigate from pretty much every sector of the UK economy.  HooYu Investigate is a unique data… »

Webinar: How we uncovered the chameleons in Companies House

17th June 2019 - Vicky Brien / Blog, Webinar

Catch-up on our new webinar where we discuss our research that identified loopholes at Companies House that enables individuals to register as a director, to run businesses and to enable… »

Age verification

UK age verification is flawed, and regulators need a technology wake-up call

14th June 2019 - Vicky Brien / Blog

Age verification isn’t new: we encounter it daily, whether ticking a box to say that we’re over 13 when signing-up to social media platforms or presenting ID if we’re buying… »

The Chameleons in Companies House

16th May 2019 - Vicky Brien / Blog

New technology uncovers the 1 in 8 disqualified directors who are abusing the commercial register Research by fraud investigation technology provider HooYu has identified loopholes at Companies House that enables… »

Read our article on how new technology is helping to catch rogue landlords in Open Access Government

30th April 2019 - Simon Kelman / Blog

Read how new technology is helping local authorities with HMO licensing and enforcement. Having worked closely with local councils across the country we understand how important having access to the… »

On-demand Webinar: How to improve business client on-boarding success rates

26th April 2019 - Vicky Brien / Blog, Webinar

In partnership with Consult Hyperion, HooYu has explored the five key challenges of business client on-boarding. Catch-up on our recent webinar where we discuss the challenges faced and the solutions,… »

On-demand webinar: What will impact customer on-boarding and CDD in the upcoming 5MLD?

14th March 2019 - Vicky Brien / Blog, Webinar

The upcoming 5MLD will bring about significant changes to the requirements on regulated businesses and with less than a year to go, businesses must start preparing now. During our recent… »

Whitepaper: The 5 challenges of Business Client On-Boarding and Customer Due Diligence

28th February 2019 - Vicky Brien / Blog, Whitepaper

Our latest whitepaper, in partnership with Consult Hyperion, explores five key challenges of business client on-boarding & customer due diligence and what solutions are available to business client on-boarding. Download… »

A guide to the 2019 Age & Identity verification changes to the Gambling Commissions Licence Conditions an...

14th February 2019 - Simon Kelman / Blog

How will the 2019 Age & Identity verification changes to the UK Gambling Commission Licence Conditions and Codes of Practice impact player on-boarding? In February 2019 the Gambling Commission published… »