03 March 2015

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Matthew PalmerFIS - Birmingham

Keeping up with KYC

26 February 2014  |  867 views  |  0  |  Recommends 0

Customer Due Diligence has traditionally been focused on client onboarding, but how much effort is being put into keeping this information up to date? Do institutions know their customers six months down the line? Are they the customers they initially appeared to be? Constant screening of customers is a gargantuan task. Even with automation, the

TagsRisk & regulationInnovation
Matthew PalmerFIS - Birmingham

Banking on voice biometrics?

28 November 2013  |  3313 views  |  0  |  Recommends 0

Biometric identification isn’t a new phenomenon, just ask the Babylonians. They inked their contracts with a fingerprint. Perhaps the scanning technology wasn’t invented yet but the basic premise was there. Even MI6 and the CIA have tapped into fingerprint identification, face recognition and retina scanning. It all sounds very Hollywood, like a s...

TagsMobile & onlineRetail banking
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Matthew PalmerFIS - Birmingham

The Ten Commandments of fraud prevention

30 October 2013  |  1156 views  |  0  |  Recommends 0

Bankers hold hope that one day improvements in technology will grind fraud to a halt. No doubt this is the right target, but worldwide banking fraud currently tops $120bn - more than New Zealand’s GDP...

TagsSecurity
Matthew PalmerFIS - Birmingham

Mobile banking's day in the Sun

01 October 2013  |  2761 views  |  1  |  Recommends 0

Mobile banking is having its day in the Sun and the FCA has taken notice. The spike in mobile’s popularity is down to convenient banking on the go. One in five adults already makes payments via their ...

TagsSecurityMobile & online
Matthew PalmerFIS - Birmingham

What are the most common PINs?

12 August 2013  |  2297 views  |  5  |  Recommends 0

How much thought do you put into your PIN? Is it someone’s birthday? Your vital statistics? You would think that people would try to protect their bank account balance or credit limit to the best of t...

TagsCardsSecurity
Matthew PalmerFIS - Birmingham

Card Fraud: Bursting the balloon

01 August 2013  |  2358 views  |  0  |  Recommends 0

Card fraud across the UK and Europe is on the increase. A recent CIFAS report suggests that in the UK alone, card fraud increased by over 26% in 2012. Pair this with other research which claims that ...

TagsCardsSecurity
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