Webinar: Digitising Customer Onboarding

REGISTER FOR FREE – CLICK HERE 27 February 2018 12:00 pm GMT or after on demand 60 mins Improve the customer experience without compromising on compliance and risk Today’s consumers, accustomed to receiving smart and convenient digital services from companies such as Uber, Apple and Amazon, and are beginning to demand personalised, interactive and immediate […]

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Web Fraud Prevention and Online Authentication Market Guide 2017/2018

The Web Fraud Prevention and Online Authentication Market Guide 2017/2018 was born from the growing acknowledgement that fraud is a major concern for all businesses and consumers that use the internet and mobile channels to interact, engage in online transactions activities, access and manage their finances and online identities. Divided into three parts, the guide […]

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Who can see your data? ☠

You’ve seen it: high-profile hacks have taken over the news. There’s so much that can be done with data gathered through KYC compliance, but you’re always looking at that dreaded data breach. We’ve asked our AML experts for their input on the best ways to prevent any sneak-peaks on client and company information: Decentralise your data – Determine […]

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Speaker interview: Paul Simmonds

Paul Simmonds, Global Identity Foundation, CEO. How close is the financial services industry to achieving standardisation in KYC and identity authentication processes? Not even close. There are too many interests who want to be the locus-of-control for any payment or identity system, and that’s only the UK. This problem gets much worse when looking across […]

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