Fraud checks at building society

clock • 1 min read

Electronic ID system includes information matching and consumer indebtedness index

Of 8000 applications last year, 6000 needed ID checks Stroud & Swindon Building Society is using an integrated electronic identity verification system to help prevent fraud and improve risk manag...

To continue reading this article...

Join Computing

  • Unlimited access to real-time news, analysis and opinion from the technology industry
  • Receive important and breaking news in our daily newsletter
  • Be the first to hear about our events and awards programmes
  • Join live member only interviews with IT leaders at the ‘IT Lounge’; your chance to ask your burning tech questions and have them answered
  • Access to the Computing Delta hub providing market intelligence and research
  • Receive our members-only newsletter with exclusive opinion pieces from senior IT Leaders

Join now

 

Already a Computing member?

Login

Sign up to our newsletter

The best news, stories, features and photos from the day in one perfectly formed email.

More on Privacy

UK data regulator finds gaps in Google's Privacy Sandbox proposals

UK data regulator finds gaps in Google's Privacy Sandbox proposals

Concerns shared with the Competition and Markets Authority

clock 22 April 2024 • 3 min read
Google to erase private browsing data

Google to erase private browsing data

The company will also block third-party cookies for five years

clock 03 April 2024 • 2 min read
Avast faces fine for tracking and selling user data

Avast faces fine for tracking and selling user data

Claimed to protect data, but collected and sold it instead

clock 25 February 2024 • 2 min read