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Nick Mothershaw

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 ar...

27 Jul 2023
Digital Identity Management
A Finextra 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 importa...

20 Jul 2023
Banking Strategy, Digital and Transformation
Adam Preis

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 inher...

17 Jul 2023
Banking
Barley Laing

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 fina...

14 Jul 2023
Banking Strategy, Digital and Transformation
Grant MacDonald

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 ...

20 Jun 2023
Banking
Traci Krepper

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. ...

15 Jun 2023
Rick Song

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 stockbroke...

07 Jun 2023
Fintech World
Robert Siciliano

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...

01 Jun 2023
Irina Latushkina

What is mPIN code and does it fit in new mobile banking era?

Every digital financial market is unique. In one and the same macro-region you will find a lot of peculiarities related to different countries. This is what I see distinctly in APAC region. The last

23 May 2023
Banking Strategy, Digital and Transformation
Inna Demchenko

How to reduce digital onboarding risks

The implementation of remote identification and the ability to become a new customer without physically visiting a branch revolutionized banking services. In Europe this process remained mostly hybrid...

22 May 2023
Digital Identity Management
Guillaume Forget

Will The UK Follow The EU On Digital Identities?

The UK's relationship with the EU has been tumultuous in recent years, especially in the wake of Brexit. With regards to digital identities, former Prime Minister Tony Blair's, statement that "e...

19 May 2023
Digital Identity Management
Adam Preis

Tackle Universal Digital Vulnerability With Modern Identity: Leave No One Behind

Albert Einstein once said “we cannot solve our problems with the same level of thinking that created them.” Nowhere is this more true than in the digital world that forever moves at the speed of light...

03 May 2023
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