Fraud and financial crime remain a significant challenge for UK businesses in 2025. From banks and fintech’s to retailers and telecom providers, organisations are working hard to stay ahead of increasingly sophisticated threats. According to the latest insights from the Experian UK Fraud and FinCrime Report 2025, just one in ten expect to reduce t...
09 July 2025
Financial crime poses a serious threat to the UK economy, costing billions annually and undermining financial stability. The National Crime Agency estimates that the cost of money laundering in the UK stands at anything between £36 billion and £90 billion, costing an eye-watering £290 billion to the economy – it’s clear that action is crucial. Thi...
20 March 2024 Exposing Financial Crime
The growing complexity of the financial sector is creating new opportunities for money launderers. As a result, it is essential that financial institutions are equipped with the appropriate knowledge and resources when it comes to identifying financial crime. Money laundering poses a lasting threat to the global financial system, enabling criminals...
20 June 2023 Banking
Paul SmithRegional Business Development Director at Experian
Clinton HookDirector of Data Governance at Experian
Eduardo CastroHead of Identity and Fraud at Experian
Andy RichMD - Northern Europe and Head of Corp Dev at Experian
Paul WeathersbyChief Product Officer, Identity & Fraud at Experian
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