HooYu Investigate chosen to streamline investigations at Reigate & Banstead Borough Council.

26th February 2018 - Simon Kelman / Blog

London, – February 26th, 2017 – HooYu today announced it has partnered with the Fraud investigation team at Reigate & Banstead Borough Council, assisting investigators with intelligence work on all… »

HooYu Identify: A guide to the AML Regulations

23rd February 2018 - Simon Kelman / Blog

Understand the customer due diligence requirements on your business As specialists in identity verification, HooYu Identify has developed the HooYu guide to the AML regulations 2017. To download the report… »

HooYu Identify wins the Lion’s Den Best Platform award at the Travel Fraud Prevention Symposium

21st February 2018 - Vicky Brien / Blog

Yesterday HooYu Identify had the pleasure of pitching at the Airline Information Travel Fraud Prevention Lion’s Den.  The Lions listening to the pitches were the Heads of Fraud from airlines and hotels… »

Catch up on our on-demand webinar

31st January 2018 - Vicky Brien / Webinar

Re-verifying the identity of existing customers is an important part of financial services firms’ CDD requirements. Regulators often spot check and review remediation processes, and where they are not in… »

HooYu Identify wins Rising RegTech Stars Shark Tank Award 2017.

5th January 2018 - Vicky Brien / Blog

At the end of last year, we were invited along with five other leading innovators from the Fintech landscape, to pitch our product in front of an audience and industry… »

KYC Remediation – how to effectively reverify the identity of existing customers

5th January 2018 - Vicky Brien / Blog

In the aftermath of several financial services firms being fined over their AML processes, many companies are turning to HooYu Identify to help them solve the challenge of reverifying their… »

HooYu has partnered with specialist insurance wholesaler TFP Schemes Limited

3rd January 2018 - Simon Kelman / Blog

HooYu has partnered with specialist insurance wholesaler TFP Schemes Limited to provide them with HooYu Investigate, a powerful anti-fraud investigation and data visualisation service. Hooyu Investigate Graph   TFP Schemes… »

The number of ‘money mules’ among young people doubles, so how can HooYu Investigate help spot suspicious ...

4th December 2017 - Vicky Brien / Blog

A new study from Cifas has revealed that 75% of young people have been used as ‘money mules’ to transfer the proceeds of crime by others in and out of… »

News: Money mule cases are on the rise in the UK so how can regulated firms defend against this kind of fraud?...

4th December 2017 - Vicky Brien / Blog

A new study from the UK’s fraud prevention service Cifas, has shown a huge increase in the number of ‘money mule’ cases among young people in the UK. In this… »

It’s International Fraud Awareness Week and HooYu Identify reveals that 1-in-5 people ignore the risk of...

12th November 2017 - Simon Kelman / Blog

Everybody loves a good deal; however new research has revealed that people are prepared to take unnecessary risks when searching for a bargain. In partnership with International Fraud Awareness Week… »