277 Results from /identity
Alexandre Kech CEO at The Global LEI Foundation
The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide. Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and diversified significantly [and] represents a pervasive, global threat.” Even more sobering is the expectation that the “magnitude of financial fraud [...
27 November 2024 /identity /crime Exposing Financial Crime
Alex Kreger Founder & CEO at UXDA
The financial industry is witnessing a seismic shift. Fintech companies, once considered fringe players, are now storming the gates of traditional banking institutions. They are not just nibbling at the edges but are capturing millions of customers in a matter of years—a feat that took incumbent banks decades to achieve. The secret weapon? A holis...
27 November 2024 /retail /identity Innovation in Financial Services
Joshua Vowles-Dent Business, Strategy and Partnerships Manager at ComplyCube
Do you trust me? A question someone you’ve known for years asks you just before suggesting doing something that is either entirely new or somewhat outside of your comfort zone. Your answer is yes. It’s always yes. (Unless it’s not. Awkward). So, you commit. You jump. You put your trust in their hands. You fall backward, knowing they’ll always catc...
26 November 2024 /identity /crime Digital Identity Management
Tristan Prince Product Director, Fraud & Financial Crime at Experian
With UK consumers set to spend £28 billion this festive season, the UK faces another significant surge in identity fraud. With online criminals looking out for more ways to exploit people’s information to commit fraud, financial service firms are under immense pressure to ensure their fraud-prevention systems are fit for purpose. Recent legislatio...
25 November 2024 /identity /crime
Bo Harald Chairman/Founding member, board member at Trust Infra for Real Time Economy Prgrm & MyData,
There should be no doubt that AI will be central for improving also EU competitiveness. But there are many horror stories around that may hinder uptake. Like AI knowing more about your inner self than you ever can - and will use this for commercial reasons and even against your interest (no use to try to pretend anything - or maybe you should ask...
22 November 2024 /retail /identity Innovation in Financial Services
EWC is in my book the most important of the EU Trust Infastructure large scale implementation pilots. It (i) demonstrates how useful the infra will be for enterprises, their staff and the public sector, (ii) speeds up adoption of organisation wallets. 25 (incl Microsoft's) already available according to FIDES: https://www.linkedin.com/posts/bo-ha...
17 November 2024 /retail /identity Innovation in Financial Services
The work on implementing the Trust Infrastructure in Europe is now going into high gear. Today’s Open Wallet Foundation and Findynet meetings and last weeks FIDES Plugfest - just to mention a few - show that the progress is real. The benefits for Society at large, every citizen and organisation have from the outset made it clear that remaining issu...
13 November 2024 /retail /identity Innovation in Financial Services
As banks race to adopt cutting-edge digital technologies, many are making a critical mistake: they’re letting technology overshadow their brand. In a world of rapid digital transformation, where AI, blockchain, and data analytics are becoming standard, what truly sets a financial institution apart isn’t its tech stack but its brand identity. Succe...
05 November 2024 /retail /identity Marketing in Financial Services
Thought provoking to say the least. If you have not moved from Googling to asking ChatGPT and even letting it talk on your behalf - now is the time. https://www.linkedin.com/posts/bo-harald-4768b51_accountable-ai-activity-7257618910315724800-H0vV?utm_source=share&utm_medium=member_desktop
03 November 2024 /retail /identity Innovation in Financial Services
Jonathan Westley Chief Data Officer, Experian UK & EMEA at Experian
We’re living in a world where we, as consumers, expect very user-friendly experiences and things to happen at lightening speeds. To deliver on these expectations, those working in the financial services industry need to leverage digitisation, mobility and big data. As we head into 2025, leaders should be asking themselves a few questions. Are we ...
28 October 2024 /identity /predictions
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