Ivan is the Global Head of Fraud Solutions at Quantexa. He is working to make it harder for criminals to succeed. Ivan helps make intelligence actionable and empowers investigators to make faster, more effective decisions on suspicious cases.
The ECCT bill should give Companies House the mandate to proactively verify individuals when they register, helping to prevent bad organisations from gaining access to the system.
Legal experts are expecting a series of new anti-fraud measures this year, particularly via the economic crime and corporate transparency bill