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216 Results from /identity

Barley Laing

Barley Laing UK Managing Director at Melissa

Seamless 2x2 ID verification is critical during and post pandemic

What is clear from the pandemic is that financial institutions need a standout online presence if they are to prosper today and in the future. The health crisis has hastened acceptance and reliance on digital solutions for home working and shopping. The same goes for banking and payments as consumers become increasingly comfortable engaging with th...

/regulation /identity Data Management and Governance

Riten Gohil

Riten Gohil Director & Co-Founder at Sphonic

Collaborating through the Pandemic,

The importance of Regtech to navigate through the haze of regulation, criminality and bad shopping choices in the Covid era. Living with the new-norm You’re on Mute! Clearly the phrase of the summer as millions of us descend to the dining tables, garden rooms, loft, home office or whatever space you can find amidst the fun and games of kids taki...

/identity /crime Fintech

Retired Member

Retired Member 

Intro to Decentralized Identity Technology: How Does Blockchain Cryptography Work?

Types of blockchains The most commonly talked about feature of blockchain is that it is decentralized, meaning that there is no single organization or individual in control of all the information. In 2017, as blockchain gained a lot of media attention, critics focused on the public aspect of the platform and said that everybody could see transacti...

/security /identity

Retired Member

Retired Member 

Data Breaches: How We Got to Where We Are Now

Introduction Data breaches have been escalating out of control in recent years. Not even top companies can prevent massive hacks and account takeovers of their customers. No industry is immune either, as this pestilence has been wreaking havoc across the board. So why is this happening? Simply because data breaches have become so easy to do and so ...

/security /identity Fintech

Barley Laing

Barley Laing UK Managing Director at Melissa

eIDV essential as pandemic drives digitalisation

The world was already speeding into the digital age before Covid-19. However, the pandemic has supercharged the process prompting financial services companies to improve engagement with their customers across all digital channels. The reason - consumers are increasingly worried about visiting high street branches in the current climate and recognis...

/regulation /identity Digital Identity Management

Tejasvi Addagada

Tejasvi Addagada Enterprise Data Head at Fortune 500 financial service provider

In Financial Services, can we measure Accuracy of Customer Data with Artificial Intelligence?

Accuracy measures the degree to which data represents the real-world entity in this case a person, organization, or Source from where we know it has originated. Measuring data quality is possible if the characteristics of its physical and contextual existence are well understood. These characteristics of data can be translated into data quality rul...

/regulation /identity Analytics in Banking

Jonathan Jensen

Jonathan Jensen Regulatory Policy Advisor at GBG

Why onboarding is the key to fintech success

The challenge faced by every financial provider, including fintechs, is how to onboard customers as smoothly as possible. But what does best practice look like? In my experience, signing up for a new account can be an exercise in friction and frustration, not least because identity verification has been poorly implemented as an afterthought. A dig...

/payments /identity Digital Identity Management

René Hendrikse

René Hendrikse Vice President & Managing Director, EMEA & LATAM at Mitek

Could selfies be the key to fighting COVID-19 fraud?

From social media scams to fake government texts, phishing links in business emails and false phone calls, fraud has risen sharply since the start of the COVID-19 pandemic. More than 2,500 scams had been reported to investigators in the UK by the start of April alone. The threat doesn’t show signs of slowing down either. By early May, more than 16...

/identity /crime Digital Identity Management

Retired Member

Retired Member 

Fraud in finance: who can defend our digital identity?

Over the last few months, we have been presented with more e-commerce and online offerings than ever before. From online shopping to virtual gym classes, the pandemic has accelerated the move towards a fully digital world. Unfortunately, this growing digital presence leads to a rise in cyber-attacks, too, and more specifically, fraud. Even before ...

/identity /crime Digital Identity Management

Mike Kiser

Mike Kiser Senior Identity Strategist at SailPoint

How Identity is Securely Unlocking the SME Banking Market

Have an identification card in your wallet? With a selfie and a few short minutes, you could have access to a business bank account. Small and medium enterprises (SMEs) have long been the fuel that drives the global economy, representing around 90% of businesses and more than 50% of employment worldwide. Over the last few years, a range of financ...

/security /identity

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