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US firm acquires Employ and Comply from Chester tech group

by Stephen Chapman Chester-based identity data group, GBG, has sold its Employ and Comply subsidiary to First Advantage. Details of the deal haven’t been announced, but Employ and Comply accounted for around 3.4% of the Group’s revenue, which this financial year is forecast to be £213m. “We recognise that employment screening services require specialist market capability,” explained Chris Clark, CEO at GBG. “First Advantage has a global capability in background screening services and is a business that shares many of our values.  We believe we ve found a great home for our customers and our people who will bring great expertise, energy and capability to First Advantage in the UK.

LexisNexis Risk Solutions Named Best Fraud Prevention Company In 2021 FinTech Breakthrough Awards - Prestigious Awards Program Recognizes Outstanding Financial Technology Products And Companies

LexisNexis Risk Solutions Named Best Fraud Prevention Company In 2021 FinTech Breakthrough Awards - Prestigious Awards Program Recognizes Outstanding Financial Technology Products And Companies
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LexisNexis Risk Solutions Named Best Fraud Prevention Company in 2021 FinTech Breakthrough Awards

LexisNexis Risk Solutions Named “Best Fraud Prevention Company” in 2021 FinTech Breakthrough Awards Share Article Prestigious Awards Program Recognizes Outstanding Financial Technology Products and Companies “LexisNexis Risk Solutions is at the forefront of staying one step ahead of this challenging landscape, delivering breakthrough solutions that help businesses confidently discern between trusted customers and risky or fraudulent activity. LOS ANGELES & ATLANTA (PRWEB) March 16, 2021 FinTech Breakthrough, an independent market intelligence organization that recognizes the top companies, technologies and products in the global FinTech market, today announced that LexisNexis® Risk Solutions, a leading data, analytics and technology provider, has been selected as winner of the “Best Fraud Prevention Company” award in the fifth annual FinTech Breakthrough Awards program.

Local Expert Blog: You Can t Afford To Be Next | windsoriteDOTca News - windsor ontario s neighbourhood newspaper windsoriteDOTca News

When it comes to fraud prevention, knowledge is key. Knowing how to identify fraud and protect your personal information are the first steps in ensuring you and your business remain safe. Fraud can have detrimental financial consequences. The sooner you detect and stop fraud, the quicker you can get back to business. Whether you are a small or large business, everyone is a target. Do your best to recognize the signs. When a Stranger Calls. If you receive a call or email from an unknown address or number asking for money or banking information, do not respond or answer. It’s more likely than not a phishing scam designed to access your bank account. Hang up the phone and delete the email (don’t click any links!).

SMEs warned of increased risk of invoice scams

SMEs warned of increased risk of invoice scams Updated / Wednesday, 10 Mar 2021 11:12 €10.5m was lost to Irish businesses as a result of invoice fraud last year, new figures show SMEs are today being warned of the increased risk of invoice related scams as fraudsters continue to take advantage of the current pandemic by targeting Irish businesses.  The warning from Banking Payment Federation Ireland s fraud awareness programme FraudSMART comes as An Garda Siochana said €10.5m was lost to Irish businesses as a result of invoice fraud last year.  The BPFI s Head of Fraud Prevention, Niamh Davenport, said that invoice fraud is one of the biggest fraud threats facing businesses over the last 12 months and one which can be particularly devastating for SMEs.

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