Protected: On-demand webinar: Get the most from HooYu Investigate

16th September 2019 - Vicky Brien / Blog, Webinar

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HooYu at Insurance Post Claims & Fraud Summit

12th September 2019 - Vicky Brien / Event

We’re excited to attend and showcase our range of investigation tools to help insurers effectively tackle fraud at the Claims and Fraud Summit, hosted by Insurance Post. Our service enables… »

HooYu exhibits at FFECon – Fintrail

10th September 2019 - Vicky Brien / Event

As the FinTech sector continues to advance and grow, so too will the financial crime risks . HooYu is proud to be at the forefront of tackling and preventing financial… »

HooYu chosen to join the NICE Actimize X-Sight Marketplace for preventing financial crime

10th September 2019 - Vicky Brien / Blog

NICE Actimize, the leader in autonomous financial crime management, today announced that they have recruited HooYu to join their financial crime prevention ecosystem designed to assist financial services organisations to… »

HooYu at KPMG Summit

9th September 2019 - Vicky Brien / Event

On the 26th November we’ll be attending the KPMG Malta Gaming eSummit to discuss our range of player investigation tools and age verification solutions. If you’re at the show, then… »

HooYu at the Paris FinTech Forum

1st September 2019 - Vicky Brien / Event

We’re pleased to announce we’ll be exhibiting at the Paris FinTech Forum on the 28th and 29th January. Our range of KYC and verification solutions helps to create a smooth… »

Counter Fraud 2020

30th August 2019 - Vicky Brien / Event

On the 12th February 2020 we’ll be exhibiting our range of fraud investigation tools at the Counter Fraud show. After the success of the last show, we’re very much looking… »

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

21st August 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… »

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… »

HooYu at FinTech Connect

26th July 2019 - Vicky Brien / Blog

We’ll be attending this year’s FinTech Connect on the 3rd – 4th December to showcase our range of identity verification solutions. HooYu Identify, is a global identity service to give… »