The Short Story

Our Short Story brings you key insights from industry experts in digital identity and global payments. Tune in to learn about critical trends and gain actionable strategies to counter potential threats.

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Key insights and trends, as told by industry experts

In today’s rapidly evolving financial landscape, we know that decision-makers like you need fast insights now more than ever. That’s why we’re pleased to introduce you to our short-form video series: The Short Story.

In The Short Story, you’ll receive critical updates on the latest trends in payments and identity fraud from industry experts – in under five minutes (or so!).

Watch and learn about important developments affecting you and your customers, on topics ranging from digital payments and identity verification to financial crime and risk management. Plus, receive actionable strategies to counter emerging threats or leverage new trends to your benefit.

episode 1

Top takeaways on the state of identity-related exploitation

In January, the FinCEN released a report on identity-related suspicious activity. Join us as we delve into the report findings and learn about threats that are unique to money service businesses.

episode 2

How will content-based ID verification survive the AI evolution?

The landscape of financial security is rapidly changing, and generative AI is at the forefront of this transformation. Find out more as we unpack the complexities of AI in the financial sector.

episode 3

How to make corporate registries effective tools against financial crime

Garbage in, garbage out. In this episode of the Short Story, Daniel Flowe, our Head of Digital Identity Strategy, takes a hard look at the vulnerabilities within corporate registries that are exploited for financial crimes.

episode 4

Crypto spring: can we foresee a new era for crypto?

As the crypto industry blooms into what’s being called the ‘Crypto Spring’, we’re here to dissect the complexities and opportunities that lie ahead.

episode 5

What´s the "I" in Identity Access Management stand for anyway?

As the digital world intertwines more deeply with our daily lives, understanding the nuances of Identity Access Management (IAM) has never been more crucial.

episode 6

The increasing threat of timeshare scams in summer escapes

As summer approaches, the allure of vacation properties grows, but so does the threat of timeshare scams. In Episode 6 of The Short Story, we explore the joint notice issued by FinCEN, OFAC and the FBI, addressing the issue of timeshare fraud linked to transnational criminal organizations.

episode 7

Why cash is king in the world of money laundering

In Episode 7 of The Short Story, our Risk Intelligence expert, Daniel Flowe, explains why cash remains a prime tool in the modern money launder’s arsenal and discusses the steps governments are taking to combat illicit activity funded by physical currency.

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