#fincrime

Solving identity assurance with privacy-first biometrics
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In today’s digital economy, verifying that a user is truly who they claim to be...
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Managing the identity lifecycle with Opentext
We sat down with Mick Rutherford, Lead Solution Consultant for Opentext, the information management company....
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How Close Brothers is Combating Fraud with Resistant AI
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In a compelling conversation, Kit Laughlin, Senior Fraud Controls Manager at Close Brothers, shares their...
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The Future Identity Customer 2025 agenda has landed
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4th April 2025, London: The agenda for the 2025 edition of the Future Identity Customer...
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The scary reality of social engineering scams with Darren Ford, Bupa
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Sophisticated social engineering scams can ruin lives and business reputations... We spoke with Darren Ford,...
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Authorised push payment fraud with the PSR
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What's up with APP? Realities of the reimbursement requirements We sat down with Claire Simpson,...
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Compliance and crime-fighting with AI
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Eve Whittaker, Solutions Consultant in the Financial  Services Division at SymphonyAI, shared some fascinating observations...
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GenAI – A crime fighting tool for the digital age
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Marcus Martinez, Financial Services Industry Advisor at Microsoft took some time at Future Identity Customer...
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Me, my bank and OneID – the benefits of digital identity
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Keith Mabbitt has a lot of experience when it comes to leveraging technology to help...
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