Insurance Brokers

Fancy Laundering Some Money? Why Not Buy a House?

Credas Technologies, the leading identity verification checks provider, has found that a significant proportion of UK homebuyers aren’t being asked to provide ID when purchasing a property, let alone having their ID properly verified. The survey […]

Insurance Regulation

EIOPA Report on EU Intermediaries Structure

EIOPA recently published its report on the future landscape for insurance intermediaries across the EU zone. Here are the highlights, with a change in regulations to allow mystery shopping research looking like it might be […]

News

Asabri Corruption Case Highlights Insurer Partnership Risks

It is a truly global marketplace for insurance brands and 2022 will see thousands of partnerships annouced. Good news indeed. But part of the process is compliance; ESG, sustainability, checking directors/officers with significant control, plus […]

Insurance claims

Triage Those PI Claims With Sherlock Alert

CRIF Decision Solutions [CRIF] has developed Sherlock Alert to proactively and directly notify an insurer or compensator’s fraud prevention team of a suspicious personal injury [PI] claim warranting further investigation.  Designed with client input and […]