Remove Compliance Remove Knowledge Base Remove Technology Remove User Experience
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Why Strong Digital Identity Verification Is Key To Meeting AML Requirements

PYMNTS

As banks and payments companies endeavor to meet anti-money laundering (AML) regulations to avoid hefty fines for non-compliance, easily identifying customers in the digital channel becomes paramount to their success. Some “old school” methods that worked in the past aren’t working anymore. In the U.S. The Physical Side of ID Theft .

Meeting 111
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Outfoxing The Cyberfraudsters In Real-Time With Live IDs

PYMNTS

The second and overlooked area of innovation is in the area of user experience. A large number of banks and online sites still rely on knowledge-based authentication. The user can position his photo ID at any angle within the camera view while taking the picture of the photo ID. You know the ones.

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FinovateSpring 2016 Live Blog – Day 2

William Mills

Demo: Sezzle app with knowledge based authentication to link bank accounts. Helping banks with customer retention by transforming data into knowledge about their customer’s engagement and key events on their journey. From Website: brandCrowder is a mobile, web-based “equity” crowdfunding platform. Plus the 1% rewards. ^KT.

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