Insights & Analysis

Age Verification

The challenges for Age Verification both online and offline

As reported by SBCNEWS last week, the licenses of seven UK on-course bookmakers are now under review by the UK Gambling Commission (UKGC) for allowing a 16-year old to place a bet at this year’s Royal Ascot event in June.  Although on-course bookmakers across the UK are carrying out checks to ensure that under-aged persons …

The challenges for Age Verification both online and offline Read More »

ISO 27001

ISO 27001 Stage 1 Audit Tips

Sitting through the Stage 1 of a ISO 27001 certification audit is pretty daunting; even as a seasoned Information Security Management (ISM) professional. Although often referred to as a ‘documentation review’ or ‘Desktop audit’, the auditor is there to review your documentation to establish whether your ‘Information Security Management System’ (ISMS) meets the requirements of …

ISO 27001 Stage 1 Audit Tips Read More »

Mortality Service

Mortality Checks to Reduce Fraud

We generally do not like to talk about death however mortality screening is a fundamental part of payments and pensions administration. Without it, increased reputational risk due to the fallout from the painful and often distressing over-payment recovery procedures when dealing with the grieving family; let alone the wasted time, effort and money caused by the administrative overhead.

Scroll to Top