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Fighting Back Against Digital Identity Fraud

Tuesday 19 January 2021 by Laura Camplisson
Even prior to the outbreak of COVID-19, instances of identity fraud were increasing at an alarming rate. Experian’s Global Identity and Fraud report, launched in January 2020, found that 3 in 5 businesses had reported an increase in fraud incidents over the past 12 months. In the UK, fraud prevention service Cifas revealed that cases
  • Published in Content, Opinion
Tagged under: #FTTIdentity21, Authentication, digital identity, fraud, Identity, identity fraud, KYC, phishing, Splash, spoofing, synthetic fraud, Verification

Opening the Door to Financial Inclusion with Digital Identity

Tuesday 12 January 2021 by Laura Camplisson
Despite decades of financial inclusion efforts, barriers preventing access to financial services continue to exist for individuals across the globe. One such critical barrier, is the lack of an official, foundational form of identification. An estimated one billion people worldwide are unable to prove their identity, while millions more have forms of ID that cannot
  • Published in Blog, Content, Fintech, Innovation, Opinion
Tagged under: AML, Authentication, branchless banking, digital id, digital identity, documentation, financial inclusion, ID, Identity proofing, Inclusion, KYC, mobile banking, mobile id, mobile identity, Splash, Unbanked, Verification
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