261 Results from /identity
Retired Member
It’s no secret that the world has moved online at an accelerating pace over the past few months, as digital processes and interactions have rapidly displaced manual ones in every industry, including banking. According to Deloitte, “Even customers who were reluctant to adopt digital interactions have done so out of necessity, gaining some level of ...
27 October 2020 /regulation /identity Banking Strategy, Digital and Transformation
Steve Cook Digital Identity & Biometrics Consultant
When it comes to choosing a biometric liveness detection vendor for remote digital onboarding or authentication, there are several factors to consider. Reliability, speed, the user experience and above all third-party presentation attack detection (PAD) testing for anti-spoofing. PAD testing is essential because a great many active liveness solut...
15 October 2020 /inclusion /identity Biometrics
Stephan Wolf CEO at Global Legal Entity Identifier Foundation
In a battle for significance, no other public facing business document can match the annual financial report. It is the document that a public corporation must, by law, publish to describe its operations and financial condition, and to chronicle its activities over the past twelve months. Shareholders, investors and the wider financial ecosystem m...
12 October 2020 /regulation /identity
Mounaim Cortet Senior Manager Strategy at Innopay
In today’s data economy in which everything has become a transaction, future relevance for banks is no longer based on payments alone. To help senior executives of banks to start leveraging their Open Banking capabilities in this context, we recommend three must-do actions to holistically address the components of a digital trust infrastructure (d...
08 October 2020 /payments /identity Banking Strategy, Digital and Transformation
As technology constantly evolves, becomes simpler and more cost effective, it is also simultaneously becoming more accessible to fraudsters. This means we’re seeing a surge in fraud cases. The latest tactic these bad actors are turning to is synthetic identity fraud. In the US, it’s already the fastest growing type of financial crime according to ...
29 September 2020 /identity /crime Digital Identity Management
Barley Laing UK Managing Director at Melissa
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...
24 September 2020 /regulation /identity Data Management and Governance
Riten Gohil Director & Co-Founder at Sphonic
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...
10 September 2020 /identity /crime Fintech
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...
20 August 2020 /security /identity
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 ...
18 August 2020 /security /identity Fintech
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...
07 August 2020 /regulation /identity Digital Identity Management
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