FAKE id

Insurance Regulation

FCA Reminds Banks on Romance Scams and Fraud

20 October 2025 alastair walker 0

The latest update from the FCA for you; The Financial Conduct Authority (FCA) found examples of banks going to significant lengths to protect those at risk of romance fraud. But the regulator also uncovered missed […]

Insurance claims

AND-E Working With Partners on Fraud Detection, Utilising AI

29 October 2024 alastair walker 0

Car insurance is gradually evolving into something more personalised, usage-based and data-driven. But there’s a long way to go. One aspect of the quote process is identifying “fronting,” fake jobs, fake ID in general, or […]