300 Results from /identity
Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,
A company or a person you know, or his AI-agent approaches you with a payment request to an account that looks familiar. Or a card payment. Or asking your account number for a refund.. Would you like to verify that it is the on you think you know before you accept it? And in the case of the AI-agent that it is wallet-carrying and thus can prove t...
23 June 2025 /ai /identity Artificial Intelligence and Financial Services
This particular End is a Trust Infrastructure where: All citizens can download – and most have - at least one general purpose identity building wallet free of charge in all EU Member states. All public sectors and progressive enterprises have installed organisation wallets and use (only) these to send and receive a wide range of verifiable data t...
11 June 2025 /ai /identity Artificial Intelligence and Financial Services
Feedback on the EU Business Wallet Initiative Call for Evidence Published 4.6.2025 Technology, Release The European Commission requests feedback on the European Business Wallet initiative in a Call for Evidence for an Impact Assessment published in the ‘Have your say’ portal. By encouraging
05 June 2025 /ai /identity Artificial Intelligence and Financial Services
Barley Laing UK Managing Director at Melissa
Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are being tightened up globally. In the UK, for example, a new ‘Failure to Prevent Fraud’ criminal offence will be enforced from September, as part of the Ec...
04 June 2025 /regulation /identity Data Management and Governance
Steve Pannifer SVP Digital Identity at Fime
With Money20/20 Europe in full swing right now, I wanted to take a look at the main themes from the event in Asia earlier this year, which focused on "Trust in the Future of Finance". It is an important topic. Many of the pain points in the digital economy are related to trust, not least the rampant fraud occurring within an ever-increas...
04 June 2025 /regulation /identity
Many of us know that SMEs and also employees in larger enterprises and the public sector complain about an ever-growing administrative burden. Much caused by nitty-gritty difficult-to-decipher regulation. This is also coming from the work to make the Single EU market real. There politicians can always blame Brussels. One way of counteracting it ...
03 June 2025 /ai /identity Innovation in Financial Services
Serhii Serednii Head of AI / ML at MD Finance
An AI-First-Approach is a core pillar of fast-growing fintech companies, aimed at enhancing both internal processes and product efficiency. Let ML Decide: The Credit Scoring Evolution Automation in lending and scoring has existed since the mid-20th century, but when we talk about digital lending today, we no longer refer to traditional rule-base...
02 June 2025 /ai /identity Artificial Intelligence
There is hardly a day passing by without new reports about hundreds of billions or multitrillion cost savings on their way with the Trust Infrastructure. Of course, these are in the right ballparks – and the western world for sure need them also against increasingly politically engineered cybercrime. Luckily the identity building verifiable creden...
02 June 2025 /retail /identity Innovation in Financial Services
John Bertrand MD at Tec 8 Limited
Analysis and Recommendations for Premium Bank Insurance Executive Summary This case study examines a mobile phone theft incident that occurred on April 22, 2025, in London, highlighting critical deficiencies in premium bank account mobile insurance services. While the police and telecom provider resolved their portions within minutes, the bank's i...
25 May 2025 /regulation /identity
Stanislav Galandzovsky Head of User Acquisition at NAGA
Can paid advertising deliver high-quality leads in fintech? Yes, but not nearly as quickly as many hope Many fintech companies — either in banking, trading, SaaS solutions, B2B services or crypto projects — hope performance marketing will do all the work in such a competitive niche. But, in my experience, it never goes in isolation. Trust and bran...
20 May 2025 /identity
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.