Traci Krepper Head of Propositions, Identity and Fraud at Experian UK&I
The fight against fraud is a constantly mutating challenge. Latest findings from UK Finance revealed that more than £1.2billion was stolen through fraud last year – the equivalent of £2,230 a minute. But through a combination of technology, and increasingly sophisticated security measures businesses are fighting back. How are businesses protecting...
15 June 2023 /identity /crime
Rick Song CEO / Founder at Persona
To most organizations you interact with, your identity extends beyond just who you are. For a healthcare institution, your identity is you plus your proof of insurance. In dealing with your stockbroker, bank or mortgage lender, it’s you plus your money, your social security number, credit rating, etc. And for companies that answer to regulators, y...
07 June 2023 /identity /crime Fintech World
Robert Siciliano Security Analyst at Safr.me
The new FTC Safeguards Rule goes into effect on June 9. Everyone in the real estate industry needs to take note of this and evaluate their need for compliance. Failure to comply can result in fines up to $43,972 per day. There is an above-average chance that your real estate business will be subject to these regulations. Who Is Subject to the FTC ...
01 June 2023 /identity
Irina Latushkina Chief Business Development Officer at AIROME Technologies
Every digital financial market is unique. In one and the same macro-region you will find a lot of peculiarities related to different countries. This is what I see distinctly in APAC region. The last couple of years I used to spend at least 1/3 of the year in Indonesia, so I found some very typical features here. Being here I feel very safe in my
23 May 2023 /security /identity Banking Strategy, Digital and Transformation
Inna Demchenko Head of project at Bank
The implementation of remote identification and the ability to become a new customer without physically visiting a branch revolutionized banking services. In Europe this process remained mostly hybrid and involved only online ordering of a card, but with a mandatory visit to a branch to sign documents upon card receipt. At the same time in Ukraine ...
22 May 2023 /retail /identity Digital Identity Management
Guillaume Forget Executive Vice President at Cryptomathic GmbH
The UK's relationship with the EU has been tumultuous in recent years, especially in the wake of Brexit. With regards to digital identities, former Prime Minister Tony Blair's, statement that "everyone in the UK should be issued with a digital ID" has sparked heated national debate and left many wondering if the UK will follow suit with ...
19 May 2023 /regulation /identity Digital Identity Management
Adam Preis Global Strategist at Ping Identity
Albert Einstein once said “we cannot solve our problems with the same level of thinking that created them.” Nowhere is this more true than in the digital world that forever moves at the speed of light. Rapid advances in technology have given us the ability to spend, borrow, and invest money at a touch of a button. FinTech innovation has grabbed ou...
03 May 2023 /inclusion /identity Inclusive FinTech
Iain Swaine Director EMEA, Global Advisory at BioCatch
Financial institutions everywhere are still wrangling with the issues of vishing and smishing, the identifiable code words for scam phone calls and text messages. According to the Crime Survey for England and Wales (CSEW), there were an estimated 4.5 million fraud offences in the Telephone-operated Crime Survey year ending March 2022, a 25% increa...
17 April 2023 /identity /crime Financial Services Regulation
Nick Smart Blockchain Intelligence Associate Director at Crystal Blockchain
Though the general principles of financial crime remain largely the same, criminals and other bad actors continue to seek new ways raise, store, move, and spend digital assets. Having an idea of what may come next in the crypto industry is something of a holy grail – yet one that never fails to stop participants from making predictions about what ...
17 April 2023 /identity /crime Blockchain in Banking and Financial Services
Retired Member
Often, new technologies are lauded as the death of existing ones. This has been undoubtedly true in some areas. Think audio cassettes and CDs, Betamax and VHS, fax machines and email… and a host of other examples. Sometimes the market and product vendors can influence this decision but, mostly, consumers decide which technologies win based on the ...
14 April 2023 /payments /identity Biometrics
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