EP930: How to improve your KYC bulwark against fraudsters

IBS Intelligence Podcasts
20/10/2025 12 min Episodio 930
EP930: How to improve your KYC bulwark against fraudsters

Listen "EP930: How to improve your KYC bulwark against fraudsters"

Descargar episodio

Episode Synopsis

Andrew Bud, Founder & CEO, iProoviProov's threat intelligence research shows an unprecedented escalation in attacks designed to bypass KYC checks across not only neobanks but also banking in generaal, crypto exchanges, e-wallets, and digital payment platforms. Andrew Bud, Founder & CEO of iProov discusses what can be done to block such attacks with Robin Amlôt of IBS Intelligence, explaining how facial biometric verification with certified liveness detection, tied to a government-issued ID, should be a non-negotiable security measure for secure identity verification in financial services. 

More episodes of the podcast IBS Intelligence Podcasts

EP935: The future of open_banking in the US hangs in the balance 30/10/2025
EP934: Wanted, one real-time cohesive view of UHNWI wealth… 28/10/2025
EP933: ISO20022 – the financial messaging format is coming, whether you are ready or not! 28/10/2025
EP932: Crossing the tech divide, the future of wealth management 24/10/2025
EP931: How platforms are moving beyond core services to become financial partners 20/10/2025
EP929: Next generation banking - meeting the challenge of a ‘real time’ age 17/10/2025
EP928: Cybersecurity - why supply chains are prime targets 17/10/2025
EP927: Accessible Credit Through Technology and Trust 16/10/2025
EP926: Is AI the Key to Expanding Financial Access in Rural India? 06/10/2025
EP925: The challenge and opportunity in global payment-related services 26/09/2025
© 2003-2025 ZARZA | AHEAD OF OUR TIME
privacy policy
In God we trust In God we trust
PreSales Questions? Click Here
or call our toll-free line at +1-888-5002068 Miami, Florida, USA