Articles with tag: consult hyperion

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

02 Sep 2020 | Ecommerce

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

01 Sep 2020 | Ecommerce

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

06 Aug 2020 | Cryptocurrencies

‘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

07 May 2020 | Digital Identity, Security & Online Fraud

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

25 Feb 2020 | Digital Identity, Security & Online Fraud

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

17 Sep 2019 | Digital Identity, Security & Online Fraud

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

04 Sep 2019 | Digital Identity, Security & Online Fraud

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?

27 Aug 2019 | Expert Opinion

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

02 Apr 2019 | Expert Opinion

“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

21 Feb 2019 | Digital Identity, Security & Online Fraud

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

06 Feb 2019 | Expert Opinion

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

08 Oct 2018 | Interviews

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