Know your customer. Surging popularity aside, cryptocurrency has encountered an identity crisis. We have produced an industry scorecard for digital ID verification for know your customer (KYC) and anti-money laundering (AML). 68% of crypto exchanges and wallets fail to conduct proper identity checks meaning that criminals and Politically Exposed Persons can trade freely. These challenges…
In a two-part investigation, John Devlin assesses the global discussion around regulating cryptocurrencies and where governments and financial regulatory bodies around the world may position themselves regarding the issue. Where has regulatory activity actually translated into action amongst crypto service providers? Read Part I: Cryptocurrencies and future regulatory requirements >> Read Part II: The future…
From the high street to cryptocurrency. Watch this on-demand webinar featuring P.A.ID Strategies, Mitek, and FinTech Futures as we explore where financial institutions currently stand in their account opening efforts, as well as how digital identity verification can help bridge the gaps between compliance, security and user experience. Key topics covered in the webinar include:…
Smart Airports Encapsulate a More Tangible Smart City Business Opportunity for Technology Vendors Airports are a Less Complicated Opportunity with a Clearer ROI Technology vendors and service providers have been looking to promote their hardware and software platforms for smart cities for over five years. There have been advances made in developing some aspects of…
In the past 10 years, a number of sectors have seen rapid evolution and disruption in the business model, the leading brands, and service providers although there has yet to be any seismic shift in the UK banking sector. In a three-part investigation, John Devlin wanted to test the claims of many financial service providers…
There are a number of challenger banks in the UK looking to shake up the traditional status quo, dominated by the incumbents who have a wide range of accounts and financial services available across multiple channels. The question is, has anyone made the jump to 100% digital customer onboarding? Complicating matters in this pursuit of…