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Barley Laing

ID Verification is no longer an obstacle to global growth

The global growth of banks and challenger fintechs based in the western world has long been restricted because of issues related to effective identity (ID) verification. The stumbling block has been l...

04 Dec 2020
Banking Strategy, Digital and Transformation
Barley Laing

Seamless 2x2 ID verification is critical during and post pandemic

What is clear from the pandemic is that financial institutions need a standout online presence if they are to prosper today and in the future. The health crisis has hastened acceptance and reliance on...

24 Sep 2020
Data Management and Governance
Barley Laing

eIDV essential as pandemic drives digitalisation

The world was already speeding into the digital age before Covid-19. However, the pandemic has supercharged the process prompting financial services companies to improve engagement with their customer...

07 Aug 2020
Digital Identity Management
Barley Laing

Get back to basics with data to survive and grow in challenging times

The financial services industry is in unchartered territory as it attempts to plot a path through the current pandemic. Financial institutions are having to make big decisions at speed about how they ...

21 May 2020
Data Management and Governance
Barley Laing

Why retrospective ID investigation is critical for 5AMLD compliance

Time pressure and cost are two big issues faced by those in financial services as they seek to ensure compliance with a proliferation of new know your customer (KYC) and anti-money laundering (AML) re...

10 Feb 2020
Digital Identity Management
Barley Laing

Time for a reality check with AI

When the debate in financial services turns to artificial intelligence (AI), reality often gets lost in the excitement, with enthusiastic talk about over ambitious uses of the technology rather than w...

21 Jan 2020
Artificial Intelligence and Financial Services

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