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Thu, 17 Mar 2016 03:48:46 GMT狠狠撸Share feed for 狠狠撸shows by User: GeoCoelhoRisk Beyond Acquiring: Merchant Risk Across FinTech
/slideshow/risk-beyond-acquiring-merchant-risk-across-fintech/59661053
mac2016pressoslide-160317034846 In our Vendor Spotlight at MAC 2016, Jose Caldera, IdentityMind VP of Marketing & Product, presented a collection of use cases and examples of how IdentityMind clients are applying our platform for merchant risk, fraud prevention, anti-money laundering, and terrorist financing prevention.
The session provided a great introduction to the benefits of our platform, and we've provided a synopsis of it here for those who missed the session, or were curious for more information. ]]>
In our Vendor Spotlight at MAC 2016, Jose Caldera, IdentityMind VP of Marketing & Product, presented a collection of use cases and examples of how IdentityMind clients are applying our platform for merchant risk, fraud prevention, anti-money laundering, and terrorist financing prevention.
The session provided a great introduction to the benefits of our platform, and we've provided a synopsis of it here for those who missed the session, or were curious for more information. ]]>
Thu, 17 Mar 2016 03:48:46 GMT/slideshow/risk-beyond-acquiring-merchant-risk-across-fintech/59661053GeoCoelho@slideshare.net(GeoCoelho)Risk Beyond Acquiring: Merchant Risk Across FinTechGeoCoelhoIn our Vendor Spotlight at MAC 2016, Jose Caldera, IdentityMind VP of Marketing & Product, presented a collection of use cases and examples of how IdentityMind clients are applying our platform for merchant risk, fraud prevention, anti-money laundering, and terrorist financing prevention.
The session provided a great introduction to the benefits of our platform, and we've provided a synopsis of it here for those who missed the session, or were curious for more information. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/mac2016pressoslide-160317034846-thumbnail.jpg?width=120&height=120&fit=bounds" /><br> In our Vendor Spotlight at MAC 2016, Jose Caldera, IdentityMind VP of Marketing & Product, presented a collection of use cases and examples of how IdentityMind clients are applying our platform for merchant risk, fraud prevention, anti-money laundering, and terrorist financing prevention.
The session provided a great introduction to the benefits of our platform, and we've provided a synopsis of it here for those who missed the session, or were curious for more information.
]]>
6037https://cdn.slidesharecdn.com/ss_thumbnails/mac2016pressoslide-160317034846-thumbnail.jpg?width=120&height=120&fit=boundspresentationBlackhttp://activitystrea.ms/schema/1.0/posthttp://activitystrea.ms/schema/1.0/posted0How To: Prevent Loan Application Fraud
/slideshow/how-to-prevent-loan-application-fraud/58730918
slideshareaccountfraudv2-160225215307 Regulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we鈥檒l explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We鈥檝e also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.]]>
Regulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we鈥檒l explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We鈥檝e also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.]]>
Thu, 25 Feb 2016 21:53:07 GMT/slideshow/how-to-prevent-loan-application-fraud/58730918GeoCoelho@slideshare.net(GeoCoelho)How To: Prevent Loan Application FraudGeoCoelhoRegulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we鈥檒l explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We鈥檝e also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.<img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/slideshareaccountfraudv2-160225215307-thumbnail.jpg?width=120&height=120&fit=bounds" /><br> Regulations, compliance and overall risk management place a significant operational burden on financial services.
Online lenders are no different. You have to comply with multiple regulatory requirements, and you are- like any other financial service- very susceptible to fraud.
If you want to prevent and reduce loan application fraud, your strategy and fraud detection system should include a combination of identity verification, account onboarding protection, and account monitoring.
In this post, we鈥檒l explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage.
We鈥檝e also provided specific recommendations for identity verification security tests, and account origination protection strategies that can help you prevent fraud during the loan application process.
]]>
135810https://cdn.slidesharecdn.com/ss_thumbnails/slideshareaccountfraudv2-160225215307-thumbnail.jpg?width=120&height=120&fit=boundspresentationBlackhttp://activitystrea.ms/schema/1.0/posthttp://activitystrea.ms/schema/1.0/posted0Mobile Payments: Balancing User Experience & Effective Risk Management
/slideshow/idm-eta2015/48074787
idm-eta-2015-150512235703-lva1-app6891 IdentityMind's presentation on balancing User Experience and Effective Risk Management from our joint presentation with Mozido at ETA's TRANSACT15 Conference in San Francisco, April 1, 2015.
This presentation focuses on specific challenges in mobile commerce, and the importance of leveraging consumer data and behavior throughout the transaction to compensate for the shortcomings of traditional fraud analysis in these new environments.
Mobile commerce is growing rapidly worldwide, and growing fastest in unbanked and underbanked demographics. Merchants and Financial Institutions wanting to take advantage of this explosive growth will have to face the technical challenges of mobile- as well as the added risk of servicing these demographics, where a typical lack of industry-reference data is often compounded by a lack of reliable user information.
Together, Mozido and IdentityMind have partnered to create an end-to-end solution to mitigate risk while bringing mobile financial services to global audiences. This solution combines Mozido鈥檚 MoTEAF鈩� Mobile Ecosystem with IdentityMind鈥檚 eDNA鈩� identity-based risk management to leverage consumer data and behavior, and reduce risk at every step of the transaction lifecycle.
]]>
IdentityMind's presentation on balancing User Experience and Effective Risk Management from our joint presentation with Mozido at ETA's TRANSACT15 Conference in San Francisco, April 1, 2015.
This presentation focuses on specific challenges in mobile commerce, and the importance of leveraging consumer data and behavior throughout the transaction to compensate for the shortcomings of traditional fraud analysis in these new environments.
Mobile commerce is growing rapidly worldwide, and growing fastest in unbanked and underbanked demographics. Merchants and Financial Institutions wanting to take advantage of this explosive growth will have to face the technical challenges of mobile- as well as the added risk of servicing these demographics, where a typical lack of industry-reference data is often compounded by a lack of reliable user information.
Together, Mozido and IdentityMind have partnered to create an end-to-end solution to mitigate risk while bringing mobile financial services to global audiences. This solution combines Mozido鈥檚 MoTEAF鈩� Mobile Ecosystem with IdentityMind鈥檚 eDNA鈩� identity-based risk management to leverage consumer data and behavior, and reduce risk at every step of the transaction lifecycle.
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Tue, 12 May 2015 23:57:03 GMT/slideshow/idm-eta2015/48074787GeoCoelho@slideshare.net(GeoCoelho)Mobile Payments: Balancing User Experience & Effective Risk ManagementGeoCoelhoIdentityMind's presentation on balancing User Experience and Effective Risk Management from our joint presentation with Mozido at ETA's TRANSACT15 Conference in San Francisco, April 1, 2015.
This presentation focuses on specific challenges in mobile commerce, and the importance of leveraging consumer data and behavior throughout the transaction to compensate for the shortcomings of traditional fraud analysis in these new environments.
Mobile commerce is growing rapidly worldwide, and growing fastest in unbanked and underbanked demographics. Merchants and Financial Institutions wanting to take advantage of this explosive growth will have to face the technical challenges of mobile- as well as the added risk of servicing these demographics, where a typical lack of industry-reference data is often compounded by a lack of reliable user information.
Together, Mozido and IdentityMind have partnered to create an end-to-end solution to mitigate risk while bringing mobile financial services to global audiences. This solution combines Mozido鈥檚 MoTEAF鈩� Mobile Ecosystem with IdentityMind鈥檚 eDNA鈩� identity-based risk management to leverage consumer data and behavior, and reduce risk at every step of the transaction lifecycle.
<img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/idm-eta-2015-150512235703-lva1-app6891-thumbnail.jpg?width=120&height=120&fit=bounds" /><br> IdentityMind's presentation on balancing User Experience and Effective Risk Management from our joint presentation with Mozido at ETA's TRANSACT15 Conference in San Francisco, April 1, 2015.
This presentation focuses on specific challenges in mobile commerce, and the importance of leveraging consumer data and behavior throughout the transaction to compensate for the shortcomings of traditional fraud analysis in these new environments.
Mobile commerce is growing rapidly worldwide, and growing fastest in unbanked and underbanked demographics. Merchants and Financial Institutions wanting to take advantage of this explosive growth will have to face the technical challenges of mobile- as well as the added risk of servicing these demographics, where a typical lack of industry-reference data is often compounded by a lack of reliable user information.
Together, Mozido and IdentityMind have partnered to create an end-to-end solution to mitigate risk while bringing mobile financial services to global audiences. This solution combines Mozido鈥檚 MoTEAF鈩� Mobile Ecosystem with IdentityMind鈥檚 eDNA鈩� identity-based risk management to leverage consumer data and behavior, and reduce risk at every step of the transaction lifecycle.