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Ameesh Divatia

How Financial Services Companies Secure Data in a RAG GenAI Environment

Few industries have the competitive pressure to innovate — while under as much public and regulatory scrutiny for data privacy and security — as the financial services sector. So, as companies impleme...

22 Dec 2023
Artificial Intelligence and Financial Services
Robert O'Farrell

The Horizon of Identity Verification: New Threats and Future Techniques

In the first four articles of this series (Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)) we outlined the current methods of identity verification. Now we mu...

18 Dec 2023
Digital Identity Management
Priya Kumari

Maximizing Conversions While Minimizing Financial Fraud: The Benefits of Machine Learning Models

Introduction In today's dynamic and increasingly digital financial landscape, the quest for maximizing conversions while minimizing financial fraud has become a top priority for businesses. Machine le...

15 Dec 2023
Artificial Intelligence and Financial Services
Robert O'Farrell

Current Techniques in Identity Verification: Establishing a Chain of Trust (continued)

In part three of the series (Current Techniques in Identity Verification: Establishing a Chain of Trust) we started discussing the tests that computers can perform to verify a person’s identity. We ...

12 Dec 2023
Digital Identity Management
Mike Kresse

Card Not Present Transactions – Friend or Foe? – Transaction Volumes Are Soaring but so Is Fraud

As all investors know, there can be no reward without risk. With volumes rocketing, card-not-present (CNP) payments offer the potential to generate handsome rewards. But in parallel, the risk of fraud...

11 Dec 2023
Mark Nutt

How Financial Institutions Can Navigate the ‘Operational Resilience' imperative

Whether your source of news is the FT, the BBC or the Daily Mail, headlines of data related business outages, and associated credibility damage are on the rise. From data outages to increasingly audac...

06 Dec 2023
Financial Risk Management
Robert O'Farrell

Current Techniques in Identity Verification: Establishing a Chain of Trust

So far in this series we’ve addressed how humans establish trust in a person’s identity (The Foundations of Identity Verification: Trust and it's Pillar's) and the challenges and opportunities comput...

04 Dec 2023
Digital Identity Management
Shailendra Malik

Harnessing the Power of LLMs and AI Tools for Effortless Project Tracking

In the fast-paced world of project management, staying ahead of timelines and ensuring seamless collaboration among team members is crucial. With the advent of Language Model (LLM) and Artificial Int

01 Dec 2023
Artificial Intelligence and Financial Services
Robert O'Farrell

Computerized Trust: How Machines Establish Our Identity

In our previous article (The Foundations of Identity Verification: Trust and its Pillars), we walked through the essence of how trust is established in the real world. Now, in part two of our five-pa...

27 Nov 2023
Digital Identity Management
Fatemeh Nikayin

Combatting Fraud in Payments: Essential Strategies for Issuing Banks Facing Dispute Challenges

In this rapidly evolving digital landscape, there has been an unprecedented proliferation of payment methods, each designed to cater to ever-evolving needs for convenience and speed. However, this has...

22 Nov 2023
Payments strategies 2015-2020-2030
Robert O'Farrell

The Foundations of Identity Verification: Trust and Its Pillars

In the modern world, trust is more than just a human sentiment. It's the foundation of how we secure transactions, interactions, and ensure the integrity of our digital selves. As we navigate the vas

20 Nov 2023
Digital Identity Management
Michiel Droogsma

The answer to solving financial crime lies in data

Financial institutions are engaged in a constant battle to fight money laundering, bribery, fraud, terrorist financing and corruption and adhere to sanctions levied against countries and individuals. ...

16 Nov 2023
Exposing Financial Crime

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