The cryptocurrency identity crisis: an industry scorecard for digital ID verification for KYC and 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 have combined to lead governments and regulators to consider introducing a framework to limit some of the volatility, reduce fraud and losses stemming from poor practice and ensure that there is a degree of accountability and compliance with action taken to minimise criminal activity, including tax evasion, money laundering, circumventing of sanctions, and funding of terrorism and criminal activities.
On-demand webinar: building trust in digital economies with face biometrics
Watch this on-demand webinar and learn about the technological advancements that have enabled face biometrics to have an important stake in the identity world.
• Advancements in face recognition, which enabled real use cases
• Face biometrics in the identity proofing world
• Future of this technology – opportunities and implications
Mobile Deposit Restrictive Endorsement
With customers increasingly turning to mobile deposits as a primary means of depositing paper checks, they expect their financial provider to deliver an experience that is fast, error-free, and easy to use. At the same time, 6,100 financial institutions have to come to rely on Mitek to provide a Mobile Depsoit solution that utilizes up-to-date technology, helps to prevent fraudulent deposits, and provides near-real-time processing capabilities.
On-demand webinar: digital identity verification in travel
Hosted by Tnooz, hear from this panel of experts including Mitek, on the travel industry's mobile digital transformation. Learn how digital identity verification builds trust between travel brands and their customers, how to meet customers' demands for instant and secure transaction and payment processes, and use cases to help your implementation roadmap.
Identity verification key to new digital travel services
The travel industry's digital transformation is increasingly about mobile as more and more travelers search, shop, and book their travel using their smartphone. Mobile is convenient for customers who expect their travel providers to offer seamless and secure transactions.
Digitized Identity Verification - The Future of ID & KYC
Financial institutions from all over the world are facing increasingly strict regulations regarding the verification and authentication of their customers’ identity. Furthermore, with the increasing amount of data breaches, status-quo identity verification processes have not only been compromised but have also made complying with current regulations harder. This ever-changing environment has forced a tipping point for organizations to regard the adoption of new technologies for identity verification as a must-have rather than a nice-to-have.
2017 digital lending fraud report
The explosive adoption of the digital channel is changing the nature of lending. Consumers are coming to expect the kind of convenience and speed that a digital experience can deliver, and lenders are increasingly looking to oblige. Although many of the consumer benefits of digital lending are clear, certain complications related to fraud arise when lending goes digital. This is a function of the degree of separation and anonymity in the digital lending process.
On-demand webinar: 2017 digital lending fraud report
The explosive adoption of the digital channels is changing the nature of lending. Consumers are coming to expect the kind of convenience and speed that a digital experience can deliver and lenders are increasingly looking to oblige. While many of the benefits to consumers of digital lending are clear, there are some complications related to the rising of faceless-fraud when lending goes digital.
Lending times digital lending survey results
Lending Times surveyed key lending decision makers globally to gauge the status of their digital lending transformation.
Get inspiration from Lending Times Digital Lending Survey and use this infographic to get actionable insights from industry leaders on the digitalization of their lending processes.
Q&A: digitized identity verification and the future of ID & KYC
Use this Q&A as a handy guide to assess and satisfy consumers’ demands for speed and ease of use and to gain a competitive edge, remain compliant, and offer a frictionless and user experience.
Find more answers to your questions – revisit Digitized Identity Verification: The Future of ID & KYC, now available on demand.
Insights to the mobile deposit customer experience
The second annual Mobile Deposit Benchmark Report revealed a rapid acceleration in consumer adoption over the past 12 months due to significantly improved user experiences, but that there are still areas for improvement if financial institutions wish to fully leverage the potential of mobile deposit as an introductory product for mobile banking.