Top Tweets for #InsideIdentity7
Regulation needs to figure out how to ensure that industries are not stepping on each other because it creates an unhealthy competitive environment and makes KYC proprietary.
- Esigie Aguele
#InsideIdentity7.0 #BeyondCompliance
Where the complexity lies is in helping the ecosystem of customers understand the menu of products that suits their onboarding needs because there are so many products.
- @esigie
#InsideIdentity7.0 #BeyondCompliance
Where the complexity lies is in helping the ecosystem of customers understand the menu of products that suits their onboarding needs because there are so many products.
-Esigie Aguele.
#InsideIdentity7.0 #BeyondCompliance
There is no need to re-invent the wheel. Get in touch with professionals and they will be able to direct you.
- Anthony Oyango.
#InsideIdentity7.0 #BeyondCompliance
There are plenty of scammers who produce high quality documents that are fake. It is important to partner with companies that have high knowledge of documents check.
- Supt. Henry Mensah.
#InsideIdentity7.0 #BeyondCompliance
We need to acknowledge that fraud in payments is like a catastrophe.
- Dr. Stanley Jacobs.
#InsideIdentity7.0 #BeyondCompliance
As security agencies, we emphasize that companies should choose the right KYC and digital identity partners.
- Supt. Henry Mensah
#InsideIdentity7.0 #BeyondCompliance
It is difficult to steal from customers using unique security features such as biometric identity compared to passwords.
- Supt. Henry Mensah.
#InsideIdentity7.0 #BeyondCompliance
As security agencies we ensure that fintech companies are using appropriate technologies to verify customers like face match and liveness detection.
- Supt. Henry Mensah
#InsideIdentity7.0 #BeyondCompliance
How can the fintech industry work with security agencies to combat fraud ?
Tell us what you think in the comments section ⬇️
#InsideIdentity7.0 #BeyondCompliance
It is important you know your customers behavior.
- Superintendent Henry Mensah
#InsideIdentity7.0 #BeyondCompliance
Behaviour tells it all, when it comes to digital identities and fraud.
- Dr. Stanley Jacobs.
#InsideIdentity7.0 #BeyondCompliance
One of the most common types of fraud our clients are faced with is Phishing.
- Esigie Aguele, Cofounder & CEO of QoreID, a VerifyMe Company.
#InsideIdentity7.0
#BeyondCompliance
We need to do more of regular behavioral monitoring.
- Dr. Stanley Jacobs, VP, Fintech Association of Nigeria.
#InsideIdentity7.0 #BeyondCompliance
Our solutions can help you mitigate risk when onboarding customers.
- @esigie, Cofounder and CEO of QoreID, a VerifyMe Company.
#InsideIdentity7.0 #BeyondCompliance
One of the most common types of fraud our clients are faced with is Phishing.
- Esigie Aguele, Cofounder & CEO of QoreID, a VerifyMe Company.
#InsideIdentity7.0 #BeyondCompliance
The FinTech industry needs to look at managing risk ealier from the KYC level. This can achieved by leveraging on digital identity organizations experts.
- Daniel Ade-Ojo
#InsideIdentity7.0 #BeyondCompliance
They really need to look at managing risk ealier from KYC level, you can achieve this by leveraging on digital identity organizations experts.
- Daniel Ade-Ojo.
#InsideIdentity7.0 #BeyondCompliance
“One of the ways to manage threats in order to achieve a safe space in your industry is to build a robust security system”.
Daniel Ade-Ojo, Fraud Intelligence Specialist - MoniePoint
#InsideIdentity7.0
#BeyondCompliance
Put audit controls in place to make sure there are no mistakes to secure your systems.
Do you do audits?
#InsideIdentity7.0 #BeyondCompliance
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