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309 Results from /identity

Liudas Kanapienis

Liudas Kanapienis CEO at Ondato

How can telcos ensure regulatory compliance across multiple AML and KYC jurisdictions?

Besides the technical challenges they face protecting their customers from digital risks, telcos also have a big job on their hands when it comes to maintaining regulatory compliance.l AML (Anti-Money Laundering) and KYC/KYB (Know Your Customer/Know Your Business) regulations are having a significant impact on telcos across various jurisdictions. ...

/regulation /identity Biometrics

Hrefna Sigfinnsdottir

Hrefna Sigfinnsdottir CEO Creditinfo Iceland at Creditinfo Group

The evolution of KYC: how can financial institutions leverage data to bolster KYC processes?

KYC – Know Your Customer – is about understanding who your customer is and if they are who they claim to be. However, as simple as this sounds, the process and information required to reach that judgement can be complex. Traditionally, KYC has been an indispensable tool for the credit and lending industry, helping lenders perform risk assessment on...

/identity /crime Banking and Lending Solutions

Retired Member

Retired Member 

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 are entitled to – in both the private and public sectors. Digital ID is rapidly being rolled out by all sectors as the primary way to access those serv...

/inclusion /identity Digital Identity Management

Retired Member

Retired Member 

PEPs and Sanctions lists are not set in stone

In the UK, fraud has become a significant concern, to the point where it has been reclassified as a threat to national security, elevating its status to that of terrorism. This highlights the importance of addressing fraud and its associated risks. Among the individuals most susceptible to fraud are politically exposed persons (PEPs) due to their ...

/regulation /identity Banking Strategy, Digital and Transformation

Adam Preis

Adam Preis Global Strategist at Ping Identity

Mitigating the Risk of Fraud by Enabling Customers to Never Log In Again

FinTech and banking applications are accessed every day by millions of consumers around the world, and passwords remain the primary method of authenticating users into the service. Yet, they are inherently vulnerable and create risks for every financial organisation that exists. So, how do we mitigate that risk without compromising on experience, ...

/security /identity Banking

Barley Laing

Barley Laing UK Managing Director at Melissa

How SaaS is leading the way in cleaning customer data and delivering ID checks

Speeding up business processes and tasks is something evolving software-as-a-service (SaaS) has been instrumental in delivering. Today, as SaaS reaches maturity, it offers great value to those in financial services to improve the way they operate. Efficient, cost effective and easy to deploy Due to SaaS tools being able to be accessed instantly thr...

/regulation /identity Banking Strategy, Digital and Transformation

Grant MacDonald

Grant MacDonald Director of Financial Crime at Experian

The three key characteristics to detect money launderers in the financial sector

The growing complexity of the financial sector is creating new opportunities for money launderers. As a result, it is essential that financial institutions are equipped with the appropriate knowledge and resources when it comes to identifying financial crime. Money laundering poses a lasting threat to the global financial system, enabling criminals...

/identity /crime Banking

Traci Krepper

Traci Krepper Head of Propositions, Identity and Fraud at Experian UK&I

The Fraud Landscape in 2023

The fight against fraud is a constantly mutating challenge. Latest findings from UK Finance revealed that more than £1.2billion was stolen through fraud last year – the equivalent of £2,230 a minute. But through a combination of technology, and increasingly sophisticated security measures businesses are fighting back. How are businesses protecting...

/identity /crime

Rick Song

Rick Song CEO / Founder at Persona

Dynamic IDV: Solving The Complex Challenge of Evolving Identity

To most organizations you interact with, your identity extends beyond just who you are. For a healthcare institution, your identity is you plus your proof of insurance. In dealing with your stockbroker, bank or mortgage lender, it’s you plus your money, your social security number, credit rating, etc. And for companies that answer to regulators, y...

/identity /crime Fintech World

Robert Siciliano

Robert Siciliano Security Analyst at Safr.me

FTC Safeguards Rule: Real Estate Businesses Must Check Their Status

The new FTC Safeguards Rule goes into effect on June 9. Everyone in the real estate industry needs to take note of this and evaluate their need for compliance. Failure to comply can result in fines up to $43,972 per day. There is an above-average chance that your real estate business will be subject to these regulations. Who Is Subject to the FTC ...

/identity

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