Research

The advantage of Machine Learning in preventing fraud

17 Jun 2021  |  390 downloads

Accurately identifying customer behavioural trends and proactively preventing payments fraud and other criminal activity at the outset can be done wit...

Identity verification’s integral position in evolving digital transformation

15 Jun 2021  |  326 downloads

Eliminating friction by enhancing onboarding processes with efficient identity verification is of paramount importance to the success of a financial i...

Corporate Onboarding: Will it become a competitive differentiator for banks in a real time world?

16 Mar 2021  |  758 downloads

The way in which banks onboard corporate clients can impact many aspects of their business, from reducing time to revenue, to improving customer exper...

The Future of Identity 2020

17 Nov 2020  |  262 downloads

Technology, Security and Regulation Driving Trends of Tomorrow. Financial institutions must balance speed with security at all points of connection a...

Onboarding next steps for new and established Digital Banks

14 Jul 2020  |  838 downloads

Customers want the onboarding and account opening process to be as easy as possible. A certain amount of friction is to be expected when it comes to i...

Is Request to Pay the System for a World of New Norms?

13 Jul 2020  |  973 downloads

With faster payments going live in the UK in 2008, one could regard the decade-long recovery from the financial crisis as being a journey towards real...

The Future of Blockchain 2020

11 May 2020  |  995 downloads

Where DLT is taking effect in financial services and what the future holds. Recent years have seen explosions in interest around blockchain technolog...

Should banks be the guardians of digital identity?

24 Mar 2020  |  803 downloads

The single, interoperable digital identity will be a dominant technology trend over the next decade, within the financial services industry and more b...

Unlocking Revenue Through Digital Identity

30 Jan 2020  |  693 downloads

Banks' business is not banking, it's trust. When it comes to identity and authentication processes, financial services providers must look to...

4 Regulatory Changes Impacting Data, Identity, and the Digital Trail

22 Jan 2020  |  470 downloads

This Finextra Impact Study, produced in association with DocuSign, examines the foremost regulatory changes affecting financial institutions and the&a...

Avoiding Improvisation: A 3-Step Guide to Harmonising Electronic Identity Verification

08 Jan 2020  |  315 downloads

Challenges to due diligence compliance come in multiple forms - biometric, document validation, electronic identity verification - making this a vast...

The Banks as Universal Digital Trusted ID Providers

06 Nov 2018  |  847 downloads

This whitepaper by Finextra and HID Global explores the new trends in digital identity and highlights how financial institutions are well placed to pl...