Financial Services Resources

Financial Services Resources


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Turkcell Telco Anti Fraud

Video

Tuesday 27 Apr 2021 | Financial Services | Resources | Video Series | Videos |

Turkcell has launched their solution, Telco Anti Fraud, using AI machine learning, API based software and telco infrastructure to detect and protect customers from fraud threats.

GSMA Financial Services Community Meeting#4 Catch Up

Video

Monday 19 Apr 2021 | Financial Services | Financial Services Community Meeting #4 | Resources | Videos |

Catch up on the latest GSMA Financial Services Community Meeting focusing on malicious mobile threats within the FinTech landscape.

Barclays – Mobile Authentication

Video

Thursday 15 Apr 2021 | Financial Services | Resources | Video Series |

Watch the latest video from Barclays to see how they are using the mobile authentication functionality of number verify within their app when customers register their details safely and securely.   

Singtel – Phone Scams

Video

Wednesday 24 Mar 2021 | Financial Services | Video Series |

Watch the latest video from Singtel to learn about phone scams, what to look out for when fraudsters are using Singtel's name with callers claiming to be Singtel technicians, security.

GSMA Financial Services Community Meeting#3 Catch Up

Video

Thursday 11 Feb 2021 | Financial Services | Financial Services Community Meeting #3 | Resources | Videos |

Catch up on the latest GSMA Financial Services Community Meeting focusing on mobile authentication and number verification.

GSMA Financial Services Community Meeting#2 Catch Up

Video

Thursday 10 Dec 2020 | Financial Services | Financial Services Community Meeting #2 | Presentation | Resources | Videos |

Watch the GSMA Financial Services Community Meeting and download the speakers’ presentations. On Wednesday, 9 December 2020, the Identity team hosted the second 'GSMA Financial Services Community Meeting' webinar. In this ...

GSMA Financial Services Community Meeting#1 Catch Up

Video

Friday 23 Oct 2020 | Financial Services | Financial Services Community Meeting #3 | Resources | Videos |

Watch the GSMA Financial Services Community Meeting and download the speakers’ presentations. On Thursday, 22 October, the Identity team hosted the first 'GSMA Financial Services Community Meeting' webinar. In this webinar ...

Europol: Internet Organised Crime Threat Assessment (IOCTA)

Document

Tuesday 13 Oct 2020 | Financial Services | Publication | Resources |

Strategic, policy and tactical updates on the fight against cybercrime Each year, Europol’s 

ID Talks Live #1: Credit Risk Scoring

Video

Friday 9 Oct 2020 | Financial Services | ID Events | Resources | Videos |

Watch the ID Talks Live #1: Credit Risk Scoring webinar and download the speakers’ presentations.   On Thursday, 8 October 2020, the Identity team hosted the first 'ID Talks Live' webinar. In this webinar, ...