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Discuss upcoming trends in digital proofing, authentication, fraud and digital identity management.
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Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,
Banks are - for their part - moving closer to the Trust Infrastructure ny taking own EUBWs in use and seeing to it that customers do the same - becoming capable sending and receiving veriifiable data to and from all directions. Much to learn still. For example the "Phoning home" challenge and solution is not familiar to all of us. It mea...
15 September 2025 /regulation /identity
Barley Laing UK Managing Director at Melissa
Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen and fake data - such as birthdates and addresses - which they then use to defraud those in financial services. AI-powered tools are accelerating this ...
12 September 2025 /identity /crime
We all know that Business wallets are the only efficient way to counter fraud in banking - as discussed in the Mobey Forum meeting in Dublin today. We also know that Business wallets are needed to take AI-agents in use - also to take part in fight against cyber-crime costing 11 trillion dollars a year - and rising. We also now that PQC-capable bus...
10 September 2025 /security /identity
Paul Holt EMEA Group Vice President at Digicert
In the fast-evolving digital landscape, financial institutions face increasing complexity and risk in managing their public key infrastructure (PKI). With rising cyber threats and regulatory scrutiny, the need for a more agile, transparent, and secure cryptographic framework has never been greater. The ANSI X9 committee’s work to establish a sta
27 August 2025 /security /identity
Tim Barnett CEO at Credas Technologies
The UK Government’s upcoming reforms to the Money Laundering Regulations (MLRs) mark a major step forward in the adoption of digital identity across regulated sectors. With HM Treasury backing digital ID as a means to streamline checks and help meet the government’s aim of reducing compliance costs by 25%, the direction of travel is now clear: di...
15 August 2025 /regulation /identity
With around five billion people in the world having access to a smartphone, out of a global population of just over eight billion, a mobile number is quickly becoming a vital part of the identity verification process in KYC and AML compliance, and in the fight against fraud. Traditionally, matching a name to an address has been and continues to be...
11 August 2025 /regulation /identity
Steve Pannifer SVP Digital Identity at Fime
At the end of February, important interoperability test events took place for Mobile Driver's Licenses (mDL) in Utrecht, The Netherlands. The vision and the challenge. The vast majority of mDL solutions are being developed to align with the ISO 18013 series of specifications. This is essential. Like passports, driver's licenses have utility way be
26 March 2025 /regulation /identity
By any measure, it's been a busy start to the year for digital identity. Digital Identity trends in 2025. Age assurance continues to be a hot topic as regulators grapple with the need to protect children online. In France, the data protection agency CNIL has published its strategic plan for 2025 - 2028. Unsurprisingly it focuses on the privacy an
14 March 2025 /regulation /identity
Micah Willbrand Chief Product Officer at GBG
In the rapidly evolving digital age, the way we verify our identities has undergone significant transformation. From the traditional methods of in-person verification and physical documents to the sophisticated use of biometric technologies, the identity verification industry has seen remarkable advancements. With over 20 years of experience in t
10 February 2025 /identity
Adam Preis Global Strategist at Ping Identity
The evolving digital threat landscape has heightened the need for robust operational resilience in financial services. As the EU’s Digital Operational Resilience Act (DORA) takes effect on January 17, 2025, financial service providers must align their ICT systems with its stringent standards. This regulation is not just about compliance; it’s abou...
15 January 2025 /regulation /identity
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