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Eli Talmor

CEO

ID-Bound

Member since

23 Nov 2016

Location

Haifa

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Eli's opinions

Pay with TRIO: The E-Commerce Breakthrough.

E-Commerce and Fraud: Lack of Trust. Online shopping offers unparalleled convenience, transforming how goods and services are purchased. This digital accessibility, however, also presents a fertile ground for fraudulent activities, impacting millions of individuals annually and resulting in significant financial harm. The sheer volume and speed

26 June 2025 /payments /crypto E-commerce

Can we save DeFi from being Centralized?

DeFi - Addressing the Limitations of Traditional Finance. DeFi, or Decentralized Finance, aims to tackle several problems users face with traditional financial systems: Limited Access: Traditional finance often excludes people due to geographical location, credit history, or minimum balance requirements. DeFi, built on blockchain techn

17 February 2025 /crypto /markets DeFi

Can we save DeFi from being Centralized?

DeFi - Addressing the Limitations of Traditional Finance. DeFi, or Decentralized Finance, aims to tackle several problems users face with traditional financial systems: Limited Access: Traditional finance often excludes people due to factors like geographical location, credit history, or minimum balance requirements. DeFi, built on blockchain techn...

03 July 2024 /regulation /identity Decentralized Finance (DeFi)

E-Commerce on social media and Fraud Prevention.

Introduction. Many people and businesses sell products through social media platforms. It's a common practice and can be quite successful. To get started, you'll typically need to create a business profile or page on the platform, showcase your products, engage with your audience, and set up a way for customers to make purchases, such as through a...

15 September 2023 /payments /crime E-commerce

$500 Billion Problem Seeking for a Solution.

Let me start with an innocent question: Is it expected that someone buys Airline Ticket for somebody else? Yes, it is standard practice for someone to buy an airline ticket for somebody else. People often purchase airline tickets as gifts for family members, friends, or colleagues traveling for various reasons, such as vacations, business trips, fa...

18 August 2023 /payments /crime Alternative Investments

Innovating in Escrow for Wholesale Payments- Keeping the Benefits while Eliminating Risks.

What are the benefits of using bank escrow services? Using bank escrow services can provide several benefits, including: Security: One of the primary benefits of using an escrow account is that it provides a secure means of completing transactions. The bank acts as a neutral third party, holding funds until all of the conditions of the transaction...

02 May 2023 /payments /wholesale Fintech innovation and startups

Europe Tightens Crypto Transfers with Tougher KYC Rules for Unhosted Wallets : Solution?

Let me introduce a few topics before we dive deep into the problem. About hosted crypto wallets A hosted wallet, or custodial wallet, is a type of cryptocurrency wallet in which a third-party service provider manages the private keys instead of the wallet owner. During blockchain transactions, a hosted wallet enables the owner to

25 April 2023 /regulation /crypto Blockchain in Banking and Financial Services

On Libra , regulation and financial- crime prevention.

On July 29 , 2019 Facebook has issued a warning in the investors report, that Libra digital currency may never see the light of day: In the risk factors section of the report, Facebook said it recognizes the significance of the pushback that’s come from lawmakers and regulators since the project was announced in June. “Libra has drawn significant...

02 August 2019 /security Blockchain Observations

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Eli Talmor

Eli's opinions

Pay with TRIO: The E-Commerce Breakthrough.

Can we save DeFi from being Centralized?

Can we save DeFi from being Centralized?

E-Commerce on social media and Fraud Prevention.

$500 Billion Problem Seeking for a Solution.

Innovating in Escrow for Wholesale Payments- Keeping the Benefits while Eliminating Risks.

Europe Tightens Crypto Transfers with Tougher KYC Rules for Unhosted Wallets : Solution?

On Libra , regulation and financial- crime prevention.

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