Webinar: Slamming the door on Social Housing Fraud

20th November 2018 - Vicky Brien / Blog, Webinar

In our recent report Slamming the Door on Housing Fraudsters, we shared our five top tips on how to detect social housing fraud. Join us on the 11th December at… »

What new data have we added to HooYu Investigate recently?

19th November 2018 - Vicky Brien / Blog

We are continually adding new, relevant data sources to HooYu Investigate to make it the most powerful and effective investigation tool available, take a look below to see what’s now… »

New report – How Prepaid & Fintech firms are striving to get the balance right between compliance ...

15th November 2018 - Simon Kelman / Blog

HooYu working in collaboration with the Prepaid International Forum (PIF) has released a new report sharing industry stats on how the prepaid fintech sector is approaching KYC regulations. The report… »

Loyalty Points Redemption Fraud – HooYu wins Loyalty Fraud Prevention Association Lion’s Den

12th November 2018 - Simon Kelman / Blog

Loyalty fraud is one of the fastest growing frauds yet preventing it is often not as high up the priority list as preventing fraudsters using stolen card details to purchase… »

When the Fun Stops, STOP (It’s Responsible Gambling Week)

1st November 2018 - David Pope / Blog

Running from today until 7th of November is Responsible Gambling Week, led by the Industry Group for Responsible Gambling, which is in turn led by industry bodies such as the… »

The HooYu Guide to Building a VIP Customer Dossier

30th October 2018 - Vicky Brien / Blog, Whitepaper

When it comes to enhanced due diligence on VIP and high value volume customers, understanding affordability and investigating source of funds is key. HooYu Investigate, a unique investigation platform uses… »

5 ways to detect social housing fraud

29th October 2018 - Vicky Brien / Blog, Whitepaper

According to figures released last year by CIPFA, local authorities detected and prevented 75,000 fraud cases, saving the public purse £336.2m. Housing fraud made up the largest proportions of these… »

Catch-up on our webinar on How to Uncover Claims Fraud

25th October 2018 - Vicky Brien / Blog

According to figures from Aviva earlier this year, a whopping £90 million pounds worth of UK claims fraud was detected in 2017 – the second consecutive year in which the… »

On-Demand Webinar: How to Combat Retail Fraud

23rd October 2018 - Vicky Brien / Blog

As you know, each retail transaction can include an array of information, everything from delivery information and billing address right through to your customer’s name, phone number and email address…. »

Why Crypto shouldn’t cry about AMLD5!

19th October 2018 - Simon Kelman / Blog

Bitcoin and other cryptocurrencies are designed to be anonymous, so it can come as a shock to users that find out when they sign-up to a wallet, trading account or… »