financial crime
Countdown to the Future Identity Festival – Matt Wilson, Ekata
Tuesday 02 November 2021
The Future Identity festival will take to the stage at The Brewery, London, on November 15th & 16th. In preparation for the event we caught up with Matt Wilson, Senior Enterprise Account Executive at festival sponsor, Ekata. Matt explored some of the reasons why we are seeing an increase in synthetic identity and account takeover fraud.
- Published in Interviews, Video
Deepfakes of the dead: A spooky threat to financial services
Tuesday 02 November 2021
In the spirit of Halloween, here’s the spooky tale of the deepfakes capable of raising the dead… OK, maybe not literally. But, using deepfake technology, a company called MyHeritage allows visitors to upload a photograph of deceased family members, which can then be animated into video. The company says that it’s intended “for nostalgic use…to bring
- Published in Content
Fighting money laundering with face biometric verification
Tuesday 26 October 2021
Fighting money laundering with face biometric verification The Financial Conduct Authority (FCA) wrote an open letter in May 2021, to retail banking chief executives in the UK. It raised concerns surrounding weak financial crime controls and anti-money laundering (AML) compliance in the sector. UK retail banks were mandated to analyze, identify, and resolve issues around “common control
- Published in Content
Accessibility wins and bank robbery failures – FTT Bookmark Issue 28
Tuesday 17 August 2021
Whether you live by your Twitter lists, save your Google Alerts or simply scroll through LinkedIn for insights and commentary – there is a wealth of content that weaves a global story around fintech. This week’s FTT Bookmark is brought to you by Laura Camplisson, Product and Content Manager at VC Innovations and features accessible banking
- Published in Content
Fighting back against digital identity fraud
Tuesday 18 May 2021
Even prior to the outbreak of COVID-19, instances of identity fraud and financial crime were increasing at an alarming rate. At FTT Identity 2021, a panel of experts from Trulioo, Cifas and NatWest Group came to the conclusion that these threats will never entirely go away. Financial insitutions can only minimise risk by adapting to
- Published in Content, Featured, Fintech, FinTECHTalents, Innovation, Start-ups