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Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (ML/TF). Josje Fiolet from INNOPAY elaborates on the potential effects of the EU’s legislative proposals on industry players.
AML, financial crime, regulation, digital identity, compliance
Josje Fiolet and Guy Rutten from INNOPAY dive into the intricacies of digital onboarding processes and how can banks keep up with challengers in this department.
Josje Fiolet, Guy Rutten, INNOPAY, digital onboarding, challenger bank, incumbent bank, AMLD4, AMLD5, INNOPAY Onboarding Benchmark, European Supervisory Authorities
In today’s digital connected world, nearly every interaction among individuals, companies, and even devices, is based on proving one’s identity and ensuring trust.
identity verification, authentication, biometrics, Onfido, Jumio, Signicat, ThreatMetrix, SecuredTouch , onboarding, KYC
Should security and convenience exclude each other in the customer onboarding process? Josje Fiolet, Digital Onboarding lead at INNOPAY, says “no”.
Josje Fiolet, digital onboarding, INNOPAY, digital identity, challenger banks, traditional banks, facial recognition, customer onboarding