Deem Finance CRO Torsten Kleine Buening joins us to discuss the ethical use of data and preserving customer trust, and the implications of the COVID experience for technologies such as digital identity and machine learning.
On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity.
This note summarizes the major themes and developments from the IIF's Digital Financial Inclusion Summit on November 7th, 2019 in Cairo, Egypt.
This paper looks at global digital identity developments, the implications and opportunities for financial service providers, and how the emerging digital identity ecosystem is increasing access to finance and financial inclusion.
As the first in a new 3-part series on Digital Identity, this paper explores the key considerations for international standard setters and local regulators on how to embed Digital Identity and promote widespread uptake.
The IIF is engaging in a thematic, 3-part series of papers on Digital Identities, covering AML frameworks, financial inclusion and business opportunities.
Despite enormous effort and investments from the financial and public sectors to detect and counter money laundering, illicit flows in the financial s