News & Opinion

Industry insights, company news and opinion

Property and title fraud often includes the presentation of forged registration or identity documents. It is on the rise and represents a major threat to solicitors, conveyancers, home buyers and...

This has been the subject of debate among experts and veteran users of the cloud since its inception; but for those who don’t know what the cloud is, let’s begin by defining what it is and how it’...

Statistics from the City of London Police have shown that property buyers are being defrauded out of £16 million each year in London alone through money redirection fraud or property fraud, which...

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...

Yesterday was the first official day of operations at UK Finance. UK Finance is a new organisation that’s comprised of six lobby groups who have recently merged with the unified aim to combine...

As a digital trust pioneer, Bonafidee is transforming organisations through cutting-edge technology. Companies like Shawbrook, Moneybarn, and Blue Motor Finance operate inside increasingly dynamic...

It’s going to shape the UK’s tactical approach for stopping fraud. In the next two years, the UK government is planning to introduce a London-wide project that promises to provide enhanced...

After their debut in 2016, The Car Finance Awards is back again this year to celebrate the motor finance industry’s top achievers in the last 12 months. Credit Strategy Magazine announced...

The UK’s leading anti-fraud activist, Financial Fraud Action UK (FFA UK) revealed that the UK lost £2 million each day in 2016. The FFA UK also released official figures showing the enormous...

Organisers of the 18th Credit Awards, Credit Strategy announced last week that Bonafidee has been shortlisted for the Gamechanger award. The UK’s largest credit awards scheme, run by Credit...