News & Opinion

Industry insights, company news and opinion

Bonafidee are thrilled to be named as a finalist in not one but two categories in this year’s Car Finance Awards. The nominations in both the ‘Innovation Award’ and ‘Gamechanger’ categories...

Bonafidee have been named as a finalist in the “Best Use of Technology – Supplier” category at the 19th Credit Awards. The awards will take place on 17th May, 2018 at the Grosvenor House Hotel,...

Following on from its winning success last year, Bonafidee have been shortlisted for the Digital Innovation of the Year in this year’s Motor Finance Europe Awards 2018. The conference and awards...

As reported by CIFAS’ annual report “Fraudscape” released on 18th April 2018, the number of identity frauds increased once again in 2017, with almost 175,000 cases recorded.

CIFAS, the UK’s...

We now live in a world where virtually every aspect of life is captured and stored in some digital form. On a daily basis we engage online with family and friends or with colleagues and...

The Conveyancing Association (CA) has today issued its formal response to the Department for Communities and Local Government’s (DCLG) ‘Call for Evidence’ on ‘Improving the home buying and selling...

Bonafidee is delighted to announce the arrival of global e-ID checks, new functionality that extends the geographic reach, usefulness and appeal of its advanced e-signature service.

Capable...

The 4th Money Laundering Directive, formally known as The Money Laundering, Terrorist Financing and Transfer of Funds Regulations (MLR) 2017 came into force on 26 June, replacing the 2007 version...

It has just been announced that Bonafidee will be appearing at the Motor Finance Europe Awards 2017, having been nominated as finalists in two separate awards categories – Digital Innovation of...

The Financial Conduct Authority (FCA) has fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period...