Insights
Insight: The promise of inclusive digital identity
Daniel Flowe, head of digital identity at the London Stock Exchange Group, looks at the role of digital identity in the “third wave” of the digital economy.
Read MoreInsight: What remaining barriers tell us about women’s progress in fintech
Kate Marsden, chief marketing officer at Yaspa, discovers the barriers that still exist to women’s career progression in fintech and considers how they can be overcome.
Read MoreInsight: Is the UK ready for a Smart Data economy?
Sonal Bomb, chief executive officer and co-founder of TechnoXander, explains how the UK can prepare for the Smart Data economy that’s coming.
Read MoreBlog: Day in the life of a delegate at OBExpo Canada
Dr Wayne Dowers, commercial credit advisor at RBC, documents his day at Open Banking Expo Canada and his highlights from a panel session on interoperability.
Read MoreInsight: Advancing global fraud prevention – Verification of Payee
In the global fight against fraud, the UK’s experience provides valuable lessons
Read MoreInsight: Safeguarding payments – lessons learned from Confirmation of Payee
How effective is Confirmation of Payee at tackling APP fraud and how does it work alongside other fraud prevention solutions?
Read MoreInsight: Open Banking – are we on the same page?
GoCardless’ Andy Wiggan and Kaley Addo, head of investment operations at saving and investing app Moneybox, provide the merchant versus payment provider perspective.
Read MoreInsight: Confirmation of Payee – a crucial tool in combating APP fraud in the UK
Bottomline’s Mark Bish and Erez Nounou assess the benefits and limitations of Confirmation of Payee.
Read MoreResearch paper: ‘I am you. Are you ‘you’?’ – combating financial crime in the age of generative AI
Ashima Chopra, chief executive officer and co-founder of Datambit, writes about the threat from generative AI and why its dynamism proves such a challenge to regulators.
Read MoreInsight: Enhancing fraud prevention strategies – the value of integrated solutions
Why transaction monitoring and behavioural analytics emerge as essentials in the fight against fraud.
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