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Discuss upcoming trends in digital proofing, authentication, fraud and digital identity management.
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Jonathan Jensen Regulatory Policy Advisor at GBG
Great identity verification should be top of the list when it comes to technological improvement in finance. The number of people using online services is increasing, as online banking grows at an average of 3.5% year-on-year in the UK. And while this is a positive step for consumers, more data online means more procedures are needed to protect cu...
27 August 2019 /regulation /devops
Joris Lochy Product Manager at Intix | Co-founder at Capilever
1. Introduction The financial services sector is evolving rapidly: increasing and changing customer expectations, a radical shift towards digital channels (mobile), a tsunami of new regulations (PSD2, GDPR, MiFID2, Dodd-Frank act…), new technological evolutions (e.g. IoT), increased competition of FinTech players… These rapid evolutions force ba...
17 July 2019 /security
Retired Member
It’s very clear that money laundering is well and truly on the rise. Although it’s pretty much impossible to pinpoint exact figures, government officials estimate that between $800 billion and $2 trillion cash is laundered globally, every year. That’s a staggering 2- 5% of global GDP annually. That’s an amount which looks set to rise with criminal...
16 July 2019 /regulation
Ewan Willars Senior Associate at Innovate Identity
Last week saw the latest crackdown by UK police on potential money laundering operations, concentrating their efforts on a series of raids on bureau de change, in an effort to identify and cut off a major money laundering route for drugs money and other organised criminal activities. This latest development probably shouldn’t surprise anyone that ...
09 July 2019 /payments
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