Account Analysis Blog Database 
FICO
MAY 19, 2021
While the UK has the Cifas national databases for fraud prevention, identity theft and protective registration, these resources are not available in or applicable to EU countries. . Most companies are reluctant to impose controls that may stop fraud, but which may also dissuade legitimate prospects, new accounts and current customers.
FICO
MAY 19, 2021
While the UK has the Cifas national databases for fraud prevention, identity theft and protective registration, these resources are not available in or applicable to EU countries. . Cross-border fraud is also exacerbated in the UK, EU and Middle East by a lack of cross-border credit bureau facilities. How to Get Ahead of First-Party Fraud.
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