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… »

Webinar: Speed up claims fraud investigations

8th October 2018 - Vicky Brien / Webinar

Insurers and claims management specialists are fighting on several fronts to detect fraudulent claims and process legitimate claims. In particular fraudsters are targeting insurance fraud with ghost broking and cash… »

Dig deeper into company structures with “Person of Significant Control” information in HooYu Investigate.

28th September 2018 - Simon Kelman / Blog

We have added a new feature to HooYu Investigate so that users are now able to investigate Person of Significant Control (PSC) information within the graph.Knowing who is controlling an… »

HooYu “Kick Off” their Insurance Claims Investigator Forum at Old Trafford!

14th September 2018 - Simon Kelman / Blog

Yesterday HooYu held their Insurance Claims Investigator Forum in the iconic “Theatre of Dreams”, home to Manchester United FC . The HooYu Insurance Claims Investigator Forum is an opportunity for… »

easyMoney streamlines investor onboarding with HooYu Identify.

2nd September 2018 - Simon Kelman / Blog

Press Release:   easyMoney has partnered with Leading identity confirmation provider HooYu to increase the speed and success rate for investors.   London, – September 4th, 2018 – Leading identity confirmation… »

Bear Group Ltd partners with HooYu Investigate

2nd September 2018 - Simon Kelman / Blog

Press Release Bear Group Ltd has partnered with HooYu Investigate enabling them to conduct Enhanced Due Diligence, investigate source of funds and prevent collusion and fraud.   London, – September… »