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234 Results from /identity

Bo Harald

Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,

Proud of the Nordics - worried about the Single Market

I have been acting as an independent advisor for the Findyconsortium in Finland (now the public-private Findynet co-operative) since it started in 2018. It aims at implementing a trust infrastructure based on Self-Sovereign Identity and the Trust over IP architecture. Here all citizens, all organisations and many things will get general purpose fa...

/retail /identity Innovation in Financial Services

Iain Swaine

Iain Swaine Director EMEA, Global Advisory at BioCatch

You’ve Been Phished! But What Happens Next?

Phishing is the oldest weapon in a fraudster’s war chest and still serves as the most common form of cyber-attack around. Phishing attacks reached a record high in 2022, according to the Anti-Phishing Working Group, with banks continuing to be the number one target. What has become known to many consumers is how to spot most phishing emails when ...

/identity /crime Artificial Intelligence and Financial Services

Adam Preis

Adam Preis Global Strategist at Ping Identity

Unleashing the Value of Open Banking

The market opportunity for developing seamless, secure, and scalable services across the UK Open Banking landscape continues to grow. More than 6.5 million users access services through open banking and APIs on a regular basis. On top of that, there was a 500% rise in payments made through open banking this past year, according to the 2022 Open Ba...

/security /identity Open Banking

Eduardo Castro

Eduardo Castro Head of Identity and Fraud at Experian

How financial services companies can deal with romance scams this Valentine’s Day

Romance scams are an especially cruel way to dupe a victim. Gaining their trust and fooling them into thinking they’re romantically involved, before exploiting that trust and using their personal information to take out borrowing in their name – or simply getting them to transfer cash – is particularly heartless. But the scams are not just a cons...

/identity /crime Digital Identity Management

Philip Chethalan

Philip Chethalan Marketing Manager at Subex

KYC API: How KYC as a service works

APIs provide rapid and scalable applications for banking, payments, and other businesses that require identity verification for AML and KYC compliance. In most countries, some firms are obliged by law to comply with AML and KYC. When such firms authenticate their consumers, APIs may provide a faster, simpler, and less expensive way to comply while ...

/security /identity Banking Strategy, Digital and Transformation

Philip Chethalan

Philip Chethalan Marketing Manager at Subex

Why Aadhaar eKYC transactions are prospering

Aadhaar OKYC transactions jumped 22% in Nov; Aadhaar Verification transactions grew 11% 28.75 Cr eKYC transactions conducted using Aadhaar in Nov Indian Residents’ use of Aadhaar is continuing to advance across the nation. Aadhaar was used to complete 28.75 crore eKYC transactions in November alone, a 22% increase from the prior month. By the end o...

/security /identity Banking and Lending Solutions

Philip Chethalan

Philip Chethalan Marketing Manager at Subex

Identity Verification for Neo Banking: Ensuring Security and Compliance

Introduction to Digital Customer Onboarding with Identity Verification for Neo Banking In the world of finance, digital onboarding is becoming increasingly important for neo banks. Neo banking refers to a new generation of digital-only banks that offer a wide range of financial services through mobile apps and online platforms. These banks are typ...

/regulation /identity Digital Banking Trends

Retired Member

Retired Member 

Creating efficient customer experiences through exceptional UX design

As the old saying goes, you never get a second chance to make a first impression, and when it comes to e-commerce, that equates to little more than 50 milliseconds. Alarmingly, a potential customer can be drawn to or turned off by your website or online service at the hint of a glance. Increasingly, it’s becoming ever more difficult to stand out i...

/startups /identity Women in FinTech

Nick Mothershaw

Nick Mothershaw Chief Identity Strategist at Open Identity Exchange (OIX)

Misconceptions that are slowing digital ID progress in banking and financial services

For banking and financial services across the globe that embrace digital ID, the benefits will be vast. The digital ID ecosystem to enable this now exists and is rapidly expanding. Offerings are emerging around the globe that allow financial services firms to access digital IDs from a range of suppliers – spearheaded in the UK, for example, by tra...

/inclusion /identity Digital Identity Management

Barley Laing

Barley Laing UK Managing Director at Melissa

Reduce inflationary pressures with data cleaning technology

With inflation hovering at around ten per cent, triggered largely by the growth in energy prices due to the conflict in Ukraine, costs for many financial institutions are spiralling at a rapid rate. It’s leaving many worried about remaining competitive in the future as they contemplate price rises for products and services. Those in financial ser...

/retail /identity Digital Identity Management

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