Digital Identity Management

Founded by Vikas Seth
Group founded 31 May 2019
Posts 52
Members 14
Group summary

Discuss upcoming trends in digital proofing, authentication, fraud and digital identity management.

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Nick Mothershaw

The power of mobile telco data in the digital ID proofing process

Our research last year revealed that at least six million people in the UK are ‘ID Challenged’. This means that they struggle to prove who they are in order to access the products and services they ar...

27 Jul 2023
Inna Demchenko

How to reduce digital onboarding risks

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...

22 May 2023
Guillaume Forget

Will The UK Follow The EU On Digital Identities?

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 "e...

19 May 2023
Nick Mothershaw

2023 – the year of the digital ID wallet

Across the globe, we are seeing country after country making digital ID a primary option for consumers (and businesses) to access both public and private sector services. In some countries, it is enti...

04 Apr 2023
Eduardo Castro

How financial services companies can deal with romance scams this Valentine’s Day

Romance scams are an especially cruel way to dupe a victim. Gaining their trust and fooling them into thinking they’re romantically involved, before exploiting that trust and using their personal info...

13 Feb 2023
Nick Mothershaw

Misconceptions that are slowing digital ID progress in banking and financial services

For banking and financial services across the globe that embrace digital ID, the benefits will be vast. The digital ID ecosystem to enable this now exists and is rapidly expanding. Offerings are emerg...

17 Jan 2023
Barley Laing

Reduce inflationary pressures with data cleaning technology

With inflation hovering at around ten per cent, triggered largely by the growth in energy prices due to the conflict in Ukraine, costs for many financial institutions are spiralling at a rapid rate. I...

16 Jan 2023
Barley Laing

Data quality is key for effective ID verification

The cost of living crisis, combined with an increase in digitalisation of services and remote working at a time of great volatility in the world, has created new motives and justification for fraud to...

26 Oct 2022
Barley Laing

Five steps for effective sanctions screening

The war in Ukraine has triggered a proliferation in sanctions against leading politicians, businesspeople and entities in both Russia and Belarus. It has left many in financial services struggling to ...

12 Sep 2022
Chris Lewis

Why ‘Identify Profiles’ will help de-risk inclusive customer on-boarding

Identity verification. Two small words that can throw up some big barriers. Justifiably so, given that the purpose of checking ID is to make sure that the right people get access to the right things. ...

29 Jun 2022
Martin Wilson

Will the Online Safety Bill protect people online?

The Online Safety Bill is a landmark piece of legislation designed to lay down in law a set of rules about how online platforms should behave to better protect their customers and users. It aims to:...

06 May 2022
Martin Wilson

Government should turn to fintech for badly needed digital identity system

The UK government recently announced that Deloitte had won a new £9m contract, having previously won a £4.8m deal, for work on One Login, which largely slipped under the radar. One Login, aims to prov...

19 Apr 2022

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