More NewsData Specialists Aid Banks’ Anti-Fraud Drive

Data Specialists Aid Banks' Anti-Fraud Drive

Banks and insurance companies in the UK have been given opportunity to use the National Criminal Intelligence Service database to meet Financial Services Authority anti-money laundering guidelines Data intelligence expert GB Group plc has tailored its National Register database to help locate and prevent rising identity fraud and money laundering used to finance terrorist and other criminal activity. The move is in response to the biggest wave of international proof of identity legislation ever seen, following the terrorist attacks of September 11th. The National Register is the UK’s largest population database with over 48 million names, addresses and telephone numbers of people in the UK and has been enhanced to target fraud. The database is already in use with all the major Government intelligence services including the National Criminal Intelligence Service, the National Crime Squad and HM Customs & Excise in their fight against crime.

Related Articles

Infosys Finacle to power Santander UK’s international cash management system

More News Infosys Finacle to power Santander UK’s international cash management system

3w The Global Treasurer
Preparing for GDPR? Here’s four things to consider

More News Preparing for GDPR? Here’s four things to consider

4m Elliott Wiseman
Cash flow in focus for investors

Cash Management Cash flow in focus for investors

5m Conor Deegan
Treasury TV: Karen Pugsley, Domino's Pizza Group

More News Treasury TV: Karen Pugsley, Domino's Pizza Group

5m Victoria Beckett
Treasury TV: Yeng Butler compares US and European MMF reforms

Compliance Treasury TV: Yeng Butler compares US and European MMF reforms

5m Victoria Beckett
Treasury TV: Tim de Knegt, The Port of Rotterdam

10 Minutes With The Treasury Treasury TV: Tim de Knegt, The Port of Rotterdam

5m Victoria Beckett
Banks are selling clients short with short dated cash deposit U-turns

Banking Banks are selling clients short with short dated cash deposit U-turns

5m Victoria Beckett
What does sterling’s Brexit boost mean for UK manufacturers?

More News What does sterling’s Brexit boost mean for UK manufacturers?

6m Tasja Botha