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… »

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 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… »

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… »

Lendit 2017: Watch our live demo

31st October 2017 - Vicky Brien / Blog

Earlier this month, we had the pleasure of demoing HooYu to the visitors of Lendit 2017. Watch our live demo from the show to find out how HooYu is helping… »

Press Release: HooYu Identify partners with BCRemit improving customer on-boarding and detecting more fraud

28th October 2017 - Simon Kelman / Blog

Identity confirmation provider HooYu Identify has partnered with BCRemit, an online money transfer platform which aims to provide the lowest transfer fees in the market and differentiate themselves as a… »

In an age of data breach, is it time to go beyond traditional database checks to prove customer identity?

17th October 2017 - Vicky Brien / Blog

Nearly two months after the Equifax data breach, the true extent of data stolen by hackers is emerging. In the meantime at HooYu Identify, we’ve been seeing more of our… »