Fraud Prevention And Beyond
April 20, 2021
The digital revolution is here and is requiring companies to prepare, execute, and comply with customer expectations. With consistent evolution comes additional gateway points for
Session Category: Fintech
A Picture is Worth 1,000 Extracted Words
December 1, 2020
Opening a bank account, applying for a loan, or simply checking in to a hotel is exciting. Filling all your personal information by hand, not
Learning the Machine
December 1, 2020
It is crucial for technology companies to port enough resources and investments into data integrity and security. Digitizing sensitive information and authenticating it to prevent
That “X” Factor: Cross-Industry Applications of KYX
December 1, 2020
With companies needing to adapt quickly to remote verification requirements accelerated by COVID-19, transformation of digital customer onboarding has become essential to building online trust
Mastering eKYC Globally
November 24, 2020
Customer onboarding around the globe is in the midst of a seismic shift, as consumers and institutions move towards digital flows for reasons of safety,
Coming to America: Immigrant Banking in the U.S.
September 28, 2020
There’s a growing amount of activity to bank and service immigrant and migrant customers. There are an estimated 44 million immigrants in the U.S. and
The Alternative Data Revolution: Fast Forward to Today’s Inclusive Lending Through Big Data & AI
September 28, 2020
While mobile payments usage has taken off in developed countries, millions of users in the US and globally are still without access to financial services
Ghost in the Machine: Combating Synthetic Identity Fraud
September 25, 2020
Synthetic identities are garnering a lot of attention lately. In 2020, the SSA in the U.S. will be rolling out its Electronic Consent Based SSN