KYC, Passwordless & Identity
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KYC, Passwordless & Identity

Combined Session
Wednesday, May 11, 2022 17:30—18:30
Location: B05

Fraud Reduction Intelligence Platforms - an Overview

Fraud continues to plague businesses of all sorts, including banking, finance, payments, insurance, retail, media, travel, hospitality, gaming, health care, government agencies, etc. Fraudsters are rapidly changing their tactics and techniques. Consumer and B2B accounts are heavily targeted. Any digital resource that can be converted into currency of any kind is at risk.

We'll take a look at Fraud Reduction Intelligence Platforms (FRIP): services that are designed to help businesses and government agencies detect attempts to defraud individuals and businesses and prevent loss. We'll consider up-to-date statistics on the evolution of fraud, which functions are provided by FRIP service providers, and how they work with customer infrastructure. KuppingerCole has published Leadership Compasses on FRIP (click here for the most recent), and continues to refresh coverage of the subject.

Fraud Reduction Intelligence Platforms - an Overview
Event Recording
Fraud Reduction Intelligence Platforms - an Overview
Click here to watch the recording of this session. Please note that this video is only available to event participants and subscribers. You'll need to log in to watch it.
Fraud Reduction Intelligence Platforms - an Overview
Presentation deck
Fraud Reduction Intelligence Platforms - an Overview
Click here to download the slide deck. Please note that downloads are only available for event participants and subscribers. You'll need to log in to download it.
John Tolbert
John Tolbert
KuppingerCole
  John Tolbert is a Lead Analyst and Managing Director of KuppingerCole, Inc (US). As Lead Analyst, John covers a number of different research areas, outlined below. John also advises...

Panel: Overcoming SMS OTP: Secure passwordless MFA with your mobile phone

Many organizations have adopted SMS OTP as 2-factor authentication. However, SMS OTP itself has security problems. On this panel, we'll talk about better alternatives to SMS OTP, such as FIDO, mobile apps and SDKs.

Warwick Ashford
Warwick Ashford
KuppingerCole
Warwick Ashford is a Senior Analyst who researches cybersecurity and identity-related topics, including emerging technologies and trends. He has been writing IT news and analysis as a journalist...
Tobias Larscheid
Tobias Larscheid
L21s Larscheid Schmitz-Hermes PartG
Tobias is a seasoned IT-Architect working on secure cloud applications primarily in the insurance and financial services industry. During his 10-year career, Tobias has worked on numerous...
Dr. Torsten Lodderstedt
Dr. Torsten Lodderstedt
yes IDP GmbH
Dr.-Ing. Torsten Lodderstedt is managing director at yes with more than 15 years experience in running large scale consumer identity services. In his previous positions, he helped organisations in...
Paul McGuire
Paul McGuire
Tru.ID
Paul is the CEO and co-founder tru.ID, a cybersecurity platform that provides SIM-based authentication in over 20 countries. tru.ID leverages the cryptographic security of...
Glyn Povah
Glyn Povah
Telefonica Tech
Glyn is an experienced global product leader and agitator with 20 years’ experience working in both business and consumer product development, product marketing, commercial development. Glyn...
John Tolbert
John Tolbert
KuppingerCole
  John Tolbert is a Lead Analyst and Managing Director of KuppingerCole, Inc (US). As Lead Analyst, John covers a number of different research areas, outlined below. John also advises...

Why KYC Isn’t Enough

Organizations across all sectors, from banks and fintechs to telcos and mobility service providers, need to be sure not only that they comply with local regulations but also they need to verify the identities of their customers before they can provide access to their services. However, at the same time they also need to make the whole user experience as smooth as possible.

In this session we will discuss how to:

●               Attract customers with a low-friction experience

●               Detect and deter online fraud and account takeovers

●                Meet KYC and AML compliance mandates

●                Establish and maintain trust through the Jumio KYX Platform

Why KYC Isn’t Enough
Event Recording
Why KYC Isn’t Enough
Click here to watch the recording of this session. Please note that this video is only available to event participants and subscribers. You'll need to log in to watch it.
Why KYC Isn’t Enough
Presentation deck
Why KYC Isn’t Enough
Click here to download the slide deck. Please note that downloads are only available for event participants and subscribers. You'll need to log in to download it.
Ingo Ernst
Ingo Ernst
Jumio
Ingo is a committed Fintech entrepreneur with extensive experience in developing risk management and compliance software, implementing operational processes and managing multi-discipline teams...

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