Download our Compliance Guide to the 5th Money Laundering Directive

23rd January 2019 - Vicky Brien / Blog

How will 5MLD impact customer on-boarding and customer due diligence? There is only one year to go until the 5th Money Laundering Directive must be enacted by national regulations. The EU… »

How will 5MLD impact Customer On-Boarding & Customer Due Diligence?

11th January 2019 - Vicky Brien / Blog

There are just 364 days to go until 5MLD must be enacted by national regulations. In this post we will not examine whether the UK should or will be implementing… »

What’s new in HooYu?

9th January 2019 - Vicky Brien / Blog

We’re starting 2019 with a new best practice – keeping you up to date with the new features and enhancements we’ve released in HooYu Identify! To this end, please join… »

Webinar: How to use technology to investigate affordability, source of funds & problem gambling

8th January 2019 - Vicky Brien / Blog

Investigating source of funds and identifying problem gamblers are all measures that operators are currently struggling with against a backdrop of multi-million-pound fines. So, how can operators effectively tackle these… »

On-demand webinar: Slamming the door on social housing fraud

12th December 2018 - Vicky Brien / Blog

Catch-up on our recent webinar where we discuss our latest report into social housing fraud. We share our advice and top tips on how to fight different types of housing… »

Catch-up on our webinar: Fintech KYC technology report – how do you measure up?

11th December 2018 - Vicky Brien / Blog

During our recent webinar we discussed the latest findings from our Prepaid Fintech KYC report, in partnership with PIF (Prepaid International Forum), sharing insight into how the prepaid and fintech… »

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… »