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Identity Verification
Article | 5 min
Alexandria Heston works on the intersection of human-computer interaction (HCI) as it relates to virtual reality (VR) and augmented reality (AR).
Banking
Our latest installment of Woman in Tech features Susana Ponce-Froment, a former banker-turned-fintech leader.
Article | 3 min
It is imperative that a safe system of information sharing is developed to securely access databases to flag potentially high-risk individuals/entities.
Individual Verification (KYC)
Article | 7 min
Women in Tech interviews Amber Scott, founder and Chief Anti-Money Laundering (AML) Ninja at Outlier.
In mere seconds, data can be referenced, verified and used to prevent a fraudulent transaction – saving online retailers time, money, and resources.
Implementing systems to help businesses automate the on-boarding process and comply with AML and KYC regulations is key to combating financial crime.
Fraud and Risk
Article | 6 min
Success of both CDD & fraud prevention hinge on a critical process: an identity verification program that scales quickly, efficiently, and cost-effectively.
Under GDPR, a consumer can file a Subject Access Request (SAR) to determine if that organisation is processing personal data concerning him or her.
Payments
Article | 4 min
We are profiling Priyanka Naik, Chief Strategy Officer at CapOne Research. Naik helps generate, develop and curate new ideas and strategies at CapOne Research OU.
Our latest installment of Women in Tech features Liesl Bebb-McKay, the head of RMB FOUNDeRY – Rand Merchant Bank’s (RMB) digital innovation hub.
Financial Services
Interview with Sheena Allen of CapWay, which makes essential financial services available to underserved and financially excluded groups.
AML
Article | 8 min
Currently, there are three Brexit options: A deal (Soft Brexit), no deal (Hard Brexit) or, No Brexit, where Brexit is abandoned altogether.