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  • THE HAT GROUP OF ACCOUNTANTS ENHANCES ANTI-MONEY LAUNDERING SERVICES FOR ITS MEMBERS

    London, June 2014 – Responding to the continued focus on regulation in the financial services sector, the HAT Group of Accountants has enhanced the compliance services it offers to its 150 plus members. Consumer and business insight expert, Equifax, has been appointed as the sole supplier of anti-money laundering and business checks for members of the HAT Group, helping them to stay compliant in their business operations.

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  • FREE BUSINESS CREDIT SCORES SET TO EMPOWER SMEs

    London, June 2014 – An innovative new business website, www.check-business.co.uk, has been launched to give the burgeoning small business community easy and cost-effective access to valuable business information.

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  • G4S INVESTIGATION SOLUTIONS SELECTS EQUIFAX INSURANCE INSIGHTS TO REDUCE CLAIMS FRAUD

    London, 27th May 2014 – Equifax, the leading fraud and consumer insights expert, has secured a contract to provide fraud protection and claim data matching solutions to the specialist insurance claims division of G4S Investigation Solutions UK.

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