Articles with tag: consult hyperion

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Knowledge bites: navigating risk, innovation, and the 'new normal' in merchant payments – part II

Interviews | Ecommerce | 02 Sep 2020

In the second part of a two-part interview, speakers from the MPE Summer Week elaborate on relevant payments and commerce industry topics in the aftermath of the COVID-19 pandemic

MPE Summer Week, Holly Worst, Worldpay, Chris Skinner, Jared Drieling, TSG, Gary Munro, Consult Hyperion, Paul Rodgers, Vendorcom, Gijs Boudewijn, Dutch Payments Association, Daniel Kornitzer, Paysafe Group, merchants, ecommerce, COVID-19, SCA, contactless payments, merchant payments, retailers

Knowledge bites: navigating risk, innovation, and the 'new normal' in merchant payments – part I

Interviews | Ecommerce | 01 Sep 2020

In this first part of a two-part interview, some of the speakers from the MPE Summer Week provide answers on relevant questions that are often asked in the aftermath of the COVID-19 crisis

MPE Summer Week, Holly Worst, Worldpay, Claire Maslen, Consult Hyperion, James Booth, PPRO, Ivan Glazachev, Yandex, merchants, acquirers, payment providers, ecommerce, COVID-19, chargebacks, PSD2, SCA, digital payments, contactless payments, e-wallets, merchant payments

Libra may not deliver digital currency, but digital identity

Voice of the Industry | Cryptocurrencies | 06 Aug 2020

‘In large parts of the world, Know-Your-Customer (KYC) could be replaced by Known- by-Zuck (KYZ) to the benefit of society as a whole’ The Digital Currency Revolution’ by David Birch

David Birch, Libra, CBDC, central banks, Facebook, Know-Your-Customer, identity, digital identity, identity verification, digital currency, synthetic hegemonic currency, digital wallets, Novi, Consult Hyperion

Digital onboarding – the beginning and end of digital services

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 May 2020

A key component of the onboarding to any financial service is the ‘Know Your Customer’ process. Steve Pannifer from Consult Hyperion has some ideas on how to get it right

mobile, identity, AML, EMV, KYC, digital onboarding, banks, KYB, Consult Hyperion, financial services, Steve Pannifer

Digital Onboarding and KYC Report 2020

Report | Digital Identity, Security & Online Fraud | 25 Feb 2020

Digital onboarding begins the moment a customer wants to use your products and services and it requires a careful mix of technology and data

HID Global, iDIN, InnoValor, ReadID, Keesing Technologies, LexisNexis Risk Solutions, Signicat, Verimi, digital onboarding, KYC, money laundering, data, financial crime, regtech, banks, merchants, PSPs, One World Identity, Consult Hyperion

Fireside chat with Tim Richards and Paul Rodgers on what needs to be done about SCA

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Sep 2019

The original deadline for the introduction of SCA on banks and card issuers in the EEA has come and gone, but things haven’t quite gone as planned

SCA, PSD2, electronic payments, merchants, banks, EBA, Tim Richards, Consult Hyperion, Paul Rodgers, Vendorcom, card issuers, card payments, user experience

KYC compliance costs banks EUR 50 million a year

News | Digital Identity, Security & Online Fraud | 04 Sep 2019

New research from Mitek and Consult Hyperion has revealed that KYC compliance is costing banks EUR 50 million a year.

KYC, Mitek, Consult Hyperion, report, compliance, AML, onboarding

Strong Customer Authentication: where are we now?

Voice of the Industry | Expert Opinion | 27 Aug 2019

Tim Richards from Consult Hyperion discusses the latest EBA’s decision to postpone the SCA roll out and ponders over what’s next for ecommerce

Tim Richards, Consult Hyperion, SCA, EBA, ecommerce, authentication, merchants, 3D Secure, PSD2, SCA readiness

No more papers please - KNOW 2019 conference takeaways from David Birch

Voice of the Industry | Expert Opinion | 02 Apr 2019

“I’ve said many times that we need an identity infrastructure that deals with the realities of this modern world”David Birch, keynote address to KnowID, Las Vegas, March 2019

David Birch, KNOW 2019, digital identity, identity infrastructure, biometrics, traveling, US, Consult Hyperion

KYC processes costs set to increase, Consult Hyperion study reveals

News | Digital Identity, Security & Online Fraud | 21 Feb 2019

The total cost of KYC processes for financial institutions is set to increase by 20% in the upcoming period, a report from Consult Hyperion has revealed.

Consult Hyperion, onboarding, KYC, digital identity, banking, identity verification, due diligence, HooYu, report

Making sense of digital identity

Voice of the Industry | Expert Opinion | 06 Feb 2019

Steve Pannifer, COO, Consult Hyperion: “Digital identity needs to be focused on providing the customer with the ability to move seamlessly (and securely) from one digital service to another”

Steve Pannifer, Consult Hyperion, digital identity, eIDAS, GOV UK Verify, Nordic ID, Aadhaar, financial inclusion, self sovereign identity

Exclusive interview with David Birch on womens role in fintech and identity

Interviews | Interviews | 08 Oct 2018

The Paypers sits with David Birch to find out more about his role within the European Women Payments Network (EWPN) and his takes on identity verification.

David Birch, Consult Hyperion, European Women Payments Network (EWPN), fintech, identity verification, digital identity, Ajay Bhalla, IDIN, interconnected economy

Fireside chat with Dave Birch and Tim Richards on the asymmetry of open banking

Voice of the Industry | Expert Opinion | 18 Jun 2018

Consult Hyperion: Open Banking, aka PSD2, is intended as a means of opening up the data within banks to enable competition.

PSD2, open banking, APIs, data, Consult Hyperion, Dave Birch, Tim Richards, banks, fintech, GDPR

Dave Birch on Money 20/20, 2018 edition - confessions of a happy attendee

Voice of the Industry | Expert Opinion | 12 Jun 2018

Industry`s most influential thinkers from around the globe have joined Money20/20 Europe on stage to share their exclusive insights into the trends shaping financial services.

open banking, digital identity, Money 2020, David Birch, Consult Hyperion, PSD2, GDPR, artificial intelligence, AI, GDPR, data privacy, innovation, fintech, banking

September Friday 13th 2019: PSD2 SCA - prepare for the day everyone fears?

Voice of the Industry | Expert Opinion | 18 Apr 2018

As the date for the final implementation of PSD2 is closing by, Tim Richards from Consult Hyperion analyses if retailers, banks, users, are prepared for it.

Tim Richards, Consult Hyperion, PSD2, SCA, retailers, banks, open banking, APIs, XS2A, faster payments, online payments

What should we expect from 2018 in digital transactions and ecommerce?

Voice of the Industry | Expert Opinion | 19 Jan 2018

Speakers from Merchant Payments Ecosystem give their take on how this year will shake up the digital transactions and ecommerce ecosystems

David Birch, Consult Hyperion, Dimebox, Raymundo Leefmans, payments, ecommerce, PSD2, Open Banking, GDPR,

What does PSD2s RTS mean for the European financial industry?

Interviews | Interviews | 29 Nov 2017

Kristian Sørensen, Norfico and Tim Richards, Consult Hyperion share their opinions on the final Regulatory Technical Standards (RTS) on Strong Customer Authentication (SCA).

Kristian Sorensen, Norfico, Tim Richards, Consult Hyperion, SCA, RTS, PSD2, APIs, open banking, fintech,

Banks to face fines over EUR 4.5 bln in first three years under GDPR

News | Digital Identity, Security & Online Fraud | 15 Jun 2017

Consult Hyperion together with AllClear ID have released a report that forecasts banks to face fines totalling EUR 4.7 billion in the first three years under the new GDPR.

Consult Hyperion, AllClear ID, GDPR, data breaches, report, Europe, sensitive data, fraud prevention, PSD2, ePR, AMLD4, breach notification

New whitepaper provides guidance for FIs on PSD2 requirements

News | Digital Identity, Security & Online Fraud | 13 Jun 2017

Signicat and Consult Hyperion has released a whitepaper to prepare financial institutions for the Strong Customer Authentication (SCA) requirement of PSD2.

whitepaper, PSD2, strong customer authentication, Signicat, Consult Hyperion, security, financial institutions, online transactions

Merchant Payments Ecosystem: business as usual? Part 2

Voice of the Industry | Expert Opinion | 03 Apr 2017

Everybody loves to buy, no one likes to pay

Merchant Payments Ecosystem, Berlin, Empiria Group, expert opinion, David Birch, Consult Hyperion, Felix June, Verifone, PSD2, payments, solution providers, merchants, APIs, the Internet of Things, big data, omnichannel