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Barley Laing

Preventing fraud in a globalised world

As migration increases and globalisation continues at pace, financial institutions around the world are having to review and verify a greater range of identification (ID) documents when onboarding cus...

02 Feb 2024
Digital Identity Management
Bhavesh Vaghela

2024 Prediction

2024 Prediction Another year has flown by, and it’s time for the 2024 predictions. I write this on the train to London on a cold Tuesday morning. First, let’s see how I did last year. Growth - we saw ...

23 Jan 2024
Artificial Intelligence
Bo Harald

Time for Micro-Credentials

Citizens - at home and at work - will get accustomed to get all sorts of credentials to their identity wallets. One important life event for the citizen at home is the job application and at work the ...

03 Jan 2024
Innovation in Financial Services
Bo Harald

Credentials galore - the new megatrend

2023 was the year when it was widely realised that e-identification - important as it is - is just one credential building the e-identity of citizens and organisations. With the already available EUDI...

03 Jan 2024
Artificial Intelligence and Financial Services
Robert O'Farrell

The Horizon of Identity Verification: New Threats and Future Techniques

In the first four articles of this series (Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)) we outlined the current methods of identity verification. Now we mu...

18 Dec 2023
Digital Identity Management
Robert O'Farrell

Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)

In part three of the series (Current Techniques in Identity Verification: Establishing a Chain of Trust) we started discussing the tests that computers can perform to verify a person’s identity. We ...

12 Dec 2023
Digital Identity Management
Alex Kreger

New business strategy formula: Improve customer engagement in banking

Customer engagement in banking refers to the interactions and relationships between a financial brand and its customers that cultivate a sense of loyalty, involvement, and investment in the bank's pro...

11 Dec 2023
Banking
Robert O'Farrell

Current Techniques in Identity Verification: Establishing a Chain of Trust

So far in this series we’ve addressed how humans establish trust in a person’s identity (The Foundations of Identity Verification: Trust and it's Pillar's) and the challenges and opportunities comput...

04 Dec 2023
Digital Identity Management
Bo Harald

This mess must be cleared

We are now moving fast to the Trust Infrastructure with EUDI-compliant general purpose automatically interoperable identitywallets for all parties - the data source, the data rights holder and for the...

29 Nov 2023
Innovation in Financial Services
Robert O'Farrell

Computerized Trust: How Machines Establish Our Identity

In our previous article (The Foundations of Identity Verification: Trust and its Pillars), we walked through the essence of how trust is established in the real world. Now, in part two of our five-pa...

27 Nov 2023
Digital Identity Management
Stephan Wolf

How the vLEI Enables Digital Verifiability in Financial and ESG Reporting and Beyond

The obligations on legal entities to increase their corporate transparency continue to evolve, most notably in ESG and financial reporting. For ESG to be truly credible, however, both as a subset of f...

24 Nov 2023
Regulatory Reporting
Robert O'Farrell

The Foundations of Identity Verification: Trust and Its Pillars

In the modern world, trust is more than just a human sentiment. It's the foundation of how we secure transactions, interactions, and ensure the integrity of our digital selves. As we navigate the vas

20 Nov 2023
Digital Identity Management

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