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Iain Swaine

You’ve Been Phished! But What Happens Next?

Phishing is the oldest weapon in a fraudster’s war chest and still serves as the most common form of cyber-attack around. Phishing attacks reached a record high in 2022, according to the Anti-Phishin...

22 Feb 2023
Artificial Intelligence and Financial Services
Adam Preis

Unleashing the Value of Open Banking

The market opportunity for developing seamless, secure, and scalable services across the UK Open Banking landscape continues to grow. More than 6.5 million users access services through open banking a...

16 Feb 2023
Open Banking
Eduardo Castro

How financial services companies can deal with romance scams this Valentine’s Day

Romance scams are an especially cruel way to dupe a victim. Gaining their trust and fooling them into thinking they’re romantically involved, before exploiting that trust and using their personal info...

13 Feb 2023
Digital Identity Management
Philip Chethalan

KYC API: How KYC as a service works

APIs provide rapid and scalable applications for banking, payments, and other businesses that require identity verification for AML and KYC compliance. In most countries, some firms are obliged by law...

30 Jan 2023
Banking Strategy, Digital and Transformation
Philip Chethalan

Why Aadhaar eKYC transactions are prospering

Aadhaar OKYC transactions jumped 22% in Nov; Aadhaar Verification transactions grew 11% 28.75 Cr eKYC transactions conducted using Aadhaar in Nov Indian Residents’ use of Aadhaar is continuing to adva...

30 Jan 2023
Banking and Lending Solutions
Philip Chethalan

Identity Verification for Neo Banking: Ensuring Security and Compliance

Introduction to Digital Customer Onboarding with Identity Verification for Neo Banking In the world of finance, digital onboarding is becoming increasingly important for neo banks. Neo banking refers ...

30 Jan 2023
Digital Banking Trends
Ryta Zasiekina

Creating efficient customer experiences through exceptional UX design

As the old saying goes, you never get a second chance to make a first impression, and when it comes to e-commerce, that equates to little more than 50 milliseconds. Alarmingly, a potential customer ca...

26 Jan 2023
Women in FinTech
Nick Mothershaw

Misconceptions that are slowing digital ID progress in banking and financial services

For banking and financial services across the globe that embrace digital ID, the benefits will be vast. The digital ID ecosystem to enable this now exists and is rapidly expanding. Offerings are emerg...

17 Jan 2023
Digital Identity Management
Barley Laing

Reduce inflationary pressures with data cleaning technology

With inflation hovering at around ten per cent, triggered largely by the growth in energy prices due to the conflict in Ukraine, costs for many financial institutions are spiralling at a rapid rate. I...

16 Jan 2023
Digital Identity Management
Bo Harald

My e-Journey - looking forward. Part 9. European interoperable trust infrastructure platform

I had thought that my stories would advance in chronological order - but notice that so many rungs and rail composites from the early e-ladders are important in the next ones - that I keep moving back...

07 Jan 2023
Data sharing
Traci Krepper

Six key UK fraud trends to watch out for in 2023

The UK fraud epidemic shows no signs of slowing down. Consumers have never been more vulnerable to scams and fraud attacks, as criminals look to take advantage and exploit people’s personal informatio...

04 Jan 2023
A Finextra Member

Facial Recognition using AI with AWS

Amazon Rekognition is a cloud-based software as a service (SaaS) computer vision platform that was launched in 2016. It has been sold to and used by several United States government agencies as well a...

03 Jan 2023
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