ºÝºÝߣshows by User: GeoCoelho / http://www.slideshare.net/images/logo.gif ºÝºÝߣshows by User: GeoCoelho / Thu, 17 Mar 2016 03:48:46 GMT ºÝºÝߣShare feed for ºÝºÝߣshows by User: GeoCoelho Risk 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/59661053 GeoCoelho@slideshare.net(GeoCoelho) Risk Beyond Acquiring: Merchant Risk Across FinTech GeoCoelho 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. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/mac2016pressoslide-160317034846-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> In our Vendor Spotlight at MAC 2016, Jose Caldera, IdentityMind VP of Marketing &amp; 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&#39;ve provided a synopsis of it here for those who missed the session, or were curious for more information.
Risk Beyond Acquiring: Merchant Risk Across FinTech from Geo Coelho
]]> 594 7 https://cdn.slidesharecdn.com/ss_thumbnails/mac2016pressoslide-160317034846-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 How 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’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage. We’ve 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’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage. We’ve 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/58730918 GeoCoelho@slideshare.net(GeoCoelho) How To: Prevent Loan Application Fraud GeoCoelho 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’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage. We’ve 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&amp;height=120&amp;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’ll explain how identity verification and Know Your Customer processes are related, and how you can expand them for better fraud coverage. We’ve 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.
How To: Prevent Loan Application Fraud from Geo Coelho
]]> 1263 10 https://cdn.slidesharecdn.com/ss_thumbnails/slideshareaccountfraudv2-160225215307-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Mobile 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’s MoTEAF™ Mobile Ecosystem with IdentityMind’s eDNA™ 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’s MoTEAF™ Mobile Ecosystem with IdentityMind’s eDNA™ identity-based risk management to leverage consumer data and behavior, and reduce risk at every step of the transaction lifecycle. ]]> Tue, 12 May 2015 23:57:03 GMT /slideshow/idm-eta2015/48074787 GeoCoelho@slideshare.net(GeoCoelho) Mobile Payments: Balancing User Experience & Effective Risk Management GeoCoelho 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’s MoTEAF™ Mobile Ecosystem with IdentityMind’s eDNA™ 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&amp;height=120&amp;fit=bounds" /><br> IdentityMind&#39;s presentation on balancing User Experience and Effective Risk Management from our joint presentation with Mozido at ETA&#39;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’s MoTEAF™ Mobile Ecosystem with IdentityMind’s eDNA™ identity-based risk management to leverage consumer data and behavior, and reduce risk at every step of the transaction lifecycle.
Mobile Payments: Balancing User Experience & Effective Risk Management from Geo Coelho
]]> 910 1 https://cdn.slidesharecdn.com/ss_thumbnails/idm-eta-2015-150512235703-lva1-app6891-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 https://cdn.slidesharecdn.com/profile-photo-GeoCoelho-48x48.jpg?cb=1507787940 https://cdn.slidesharecdn.com/ss_thumbnails/mac2016pressoslide-160317034846-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/risk-beyond-acquiring-merchant-risk-across-fintech/59661053 Risk Beyond Acquiring:... https://cdn.slidesharecdn.com/ss_thumbnails/slideshareaccountfraudv2-160225215307-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/how-to-prevent-loan-application-fraud/58730918 How To: Prevent Loan A... https://cdn.slidesharecdn.com/ss_thumbnails/idm-eta-2015-150512235703-lva1-app6891-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/idm-eta2015/48074787 Mobile Payments: Balan...