Navigating the new normal with digital identity proofing
Monday 23 August 2021
Know-your-customer (KYC) checks have long been associated with high levels of customer friction. Traditionally, these assessments were largely carried out by financial institutions, conducting due diligence to safeguard against financial crime. Creating a seamless customer journey was not a priority in the design of legacy identity proofing systems. Until recently, customers looking to open up a bank account would expect to take paper-based documents into
- Published in Identity, Innovation, Regulations, Security
Building a digital lending system – methods, learnings and insights
Tuesday 17 August 2021
Digital lending has been one of the key areas of focus in the digitalisation efforts of financial service providers during recent years, with Covid 19 accelerating it further and at an unprecedented pace. It is estimated that the digital lending platform market will account for $15.3 billion by 2026, up from $3.5 billion in 2018.[1]
Mobiles, Data and Keeping Check on the Fraudsters – FTT Chats Episode 14
Monday 15 June 2020
John Wilkinson, CEO, TMT Analysis joins us for our ongoing series – FTT Chats – where we sit down with the great and the good of FinTech to discuss innovation, new entrants, and emerging technologies. In this FTT Chat, John Wilkinson, discusses mobile data intelligence, identity and authorisation, and how anxiety around COVID-19 has been
- Published in Community, Content, Cyber security, Data Privacy, Featured, Fintech, FinTECHTalents, Innovation, Interviews, Security, Video
What’s on at FinTECHTalents?
Tuesday 19 May 2020
What’s on at FinTECHTalents this week?
- Published in Ageing, AI/Machine Learning, Community, Content, Customer Experience, Cyber security, Data Privacy, Employment, Featured, Fintech, FinTECH4Life, FinTECHTalents, Innovation, Security, Video
Using Agile AI to truly Know Your Customer – FTT Chats Episode 6
Tuesday 19 May 2020
Martin Markiewicz, CEO, Silent Eight joins us for our ongoing series – FTT Chats – where we sit down with the great and the good of FinTech to discuss innovation, new entrants, emerging technologies and, what we all hope will be a temporary topic, the current pandemic. In this FTT Chat, Markiewicz discusses artificial intelligence,
- Published in AI/Machine Learning, Community, Content, Cyber security, Data Privacy, Featured, Fintech, FinTECHTalents, Innovation, Interviews, Regulations, Security, Video
When disruption came wrapped in a big red bow
Tuesday 21 April 2020
A few years ago, I found myself engaged in one of my more frequent activities. Having a drink with a banker. Sitting in Helsinki with a lovely glass of wine, the banker turned to me and asked: ‘So, Liz – take a guess on what was the most significant date in corporate banking in the
- Published in Blog, Content, Data Privacy, Featured, Fintech, Innovation, Opinion, Security
The FinTech of the Week is … Keepabl, your source for dealing with GDPR compliance
Tuesday 21 January 2020
GDPR compliance software supplier, Keepabl, kicks off our FinTECHTalents FinTech of the Week for 2020. Robert Baugh, CEO, Keepabl sat down to talk about the global influence of GDPR and it’s compatibility with blockchain solutions and other emerging technologies at FinTECHTalents 2019. Watch the video now: Do you think consumers are becoming savvier about data?
The customer as the nucleus of a complex cellular structure
Tuesday 29 October 2019
Financial crime prevention provider, Quantexa makes sure they always look to the bigger picture in order to correctly assess the level of risk. Who is Quantexa – what problem are you solving? Ultimately, we are focussed on helping Financial Institutions to better detect Financial Crime & Fraud; whilst also empowering our customers to make better decisions around
- Published in Cyber security, Data Privacy, Featured, Fintech, FinTECHTalents, Identity, Interviews, Risk, Security
Catching crimes before they happen
Tuesday 29 October 2019
While AML-focused FinTech, Sedicii wear their passion on their sleeve for everyone to see, their identity and security solutions tackle issues such as money laundering without exposure to any private customer data. What is Sedicii – what problem are you solving? We provide real-time verification of identity and real time collaborative monitoring for AML with a strong
- Published in Cyber security, Data Privacy, Featured, Fintech, FinTECHTalents, Identity, Innovation, Interviews, Risk, Security, Start-ups
What’s your GDPR status?
Tuesday 01 October 2019
Robert J Baugh, Founder & CEO, Keepabl announce their new partnership with Alpha Reply. I’m delighted to introduce Keepabl and Alpha Reply’s partnership, which brings a simple, practical and intuitive way for Alpha Reply’s customers of any type and size to get compliant and stay compliant, with GDPR. GDPR matters because non-compliance puts your organisation
- Published in Blog, Featured, Fintech, FinTECHTalents, Identity, RegTECHTalents, Regulations, Security, Start-ups