November 2020
interview with Mel Prescott & Andy Procter
Nine key recommendations on how telecoms can improve the processes and technology
they use in subscription fraud and identity verification programs.
October 2020
interview with Carlos Martins
An excellent tutorial on Subscription Fraud and Systems. Topics include:
key Fraud vectors and profiles of the Fraudsters; the need for a multi-database
approach; the great
precision required to screen names and addresses; and
Machine Learning/AI’s key role in a Subscription Fraud system.
February 2020
interview with Jason Lane-Sellers
An partner-network enabled identity verification system is used by some
of the largest financial and e-commerce firms in the world. Learn how
this new paradigm may revolutionize current identity and fraud control operations.
June 2017
interview with Luke Taylor
Know your customer and subscription fraud systems critical investments for telcos
today. An expert discusses: delivering first-class onboarding controls;
selecting risk mitigation priorities; and integrating back end systems.
April 2017
interview with Shankar Palaniandy
ground-breaking cross-industry ID verification software.
India’s 1 billion-people-strong
national identity database could become the model for cross-industry ID verification
worldwide. An expert trialing visual biometrics at several Indian banks
explains the latest in Know Your Customer technology.