Digital Identity Management

Founded by Vikas Seth
Group founded 31 May 2019
Posts 56
Members 14
Group summary

Discuss upcoming trends in digital proofing, authentication, fraud and digital identity management.

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Clare Rowley

Better Data, Better Business: Combat Identity-Related Fraud With the LEI

The global economy is wrestling with never-before-seen levels of identity-related fraud. Cybercrime costs in the United States reached an estimated 320 billion U.S. dollars as of 2023, according to St...

24 May 2024
Adam Preis

Navigating the Dynamic Seas of Digital Identity in Insurance

The Perfect Storm In the vast ocean of the insurance industry, the winds of change are blowing stronger than ever before. Historically known for its conservative approach to technology adoption, the i...

08 May 2024
Adam Preis

Navigating the digital identity landscape: A blueprint for financial services competitiveness

In the fast-paced realm of financial services, digital transformation is reshaping the competitive landscape. The emergence of digital disruptors has redefined customer expectations, emphasising the n...

25 Mar 2024
Barley Laing

Preventing fraud in a globalised world

As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification (ID) documents when onboarding cus...

02 Feb 2024
Robert O'Farrell

The Horizon of Identity Verification: New Threats and Future Techniques

In the first four articles of this series (Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)) we outlined the current methods of identity verification. Now we mu...

18 Dec 2023
Robert O'Farrell

Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)

In part three of the series (Current Techniques in Identity Verification: Establishing a Chain of Trust) we started discussing the tests that computers can perform to verify a person’s identity. We ...

12 Dec 2023
Barley Laing

The money laundering red flags and how to prevent it in 2024

Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many are exposing themselves to su...

08 Dec 2023
Robert O'Farrell

Current Techniques in Identity Verification: Establishing a Chain of Trust

So far in this series we’ve addressed how humans establish trust in a person’s identity (The Foundations of Identity Verification: Trust and it's Pillar's) and the challenges and opportunities comput...

04 Dec 2023
Robert O'Farrell

Computerized Trust: How Machines Establish Our Identity

In our previous article (The Foundations of Identity Verification: Trust and its Pillars), we walked through the essence of how trust is established in the real world. Now, in part two of our five-pa...

27 Nov 2023
Robert O'Farrell

The Foundations of Identity Verification: Trust and Its Pillars

In the modern world, trust is more than just a human sentiment. It's the foundation of how we secure transactions, interactions, and ensure the integrity of our digital selves. As we navigate the vas

20 Nov 2023

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