Identifying the unknowns: The power of alternative data sources in establishing trust

Tuesday, 08 December 2020 10:00 AM - 11:00 AM [GST]

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Tuesday, 08 December 2020 10:00 AM - 11:00 AM [GST]

Go beyond traditional identification and trust indicators through alternative data signals. Identity signals such as mobile phone numbers can significantly enhance customer confidence in onboarding, fraud prevention and compliance as well as supplementing verification components such as a password or knowledge-based information. This webinar will focus on the benefits of using alternative data sources while also covering what makes an alternate data source more useful and trustworthy than the other.

Goode Intelligence

Goode Intelligence is a leading identity and biometrics research, consulting and events organisation founded in 2007 and based in London. We work internationally with technology vendors and service providers to inform, educate and influence. Our services are used by a range of clients, from established super-brands right through to hot, emerging start-ups and market disrupters.

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Jane Gamble
Payments Consultant and Programme Director

Jane is a highly experienced payments and liquidity processing SME and programme director providing high-leverage expertise to existing and new entrants to the banking and payments market. With over 25 years working in the Financial Services arena, her detailed knowledge of the prevailing global retail and wholesale payments framework, including new players in the product and services marketplace, enables her to provide focused strategic support and delivery services for successful operational launch and sustained growth. Utilising her extensive knowledge of schemes, Jane develops payments transition and onboarding approaches, with programme delivery focussed on optimisation and transformation at operating model and service levels for all sizes of institution. This is particularly appropriate today with the seismic changes being introduced by schemes globally and applies equally to M&A, divestments and new bank launches. Starting her career with ACI, Jane has worked with organisations as diverse as the BBC, Visa Europe, VocaLink and Aon, through to large banks and fintechs. As a key player in the Faster Payments scheme and CASS scheme, Jane designed onboarding processes and managed the onboarding programme for founder participants. Jane has also designed and taken to pilot a number of card-based bill payment schemes for low income customers. As a member of the Whitechapel Think Tank Future of Payments Working Group Jane is currently contributing to papers focused on central bank digital currencies. She is currently also involved with a start-up addressing the area of Financial crime in the payments arena.

About Jane Gamble

Payments Consultant and Programme Director
Alan Goode
CEO, Chief Analyst and Founder of Goode Intelligence
Goode Intelligence

Alan Goode is the CEO, Chief Analyst and Founder of Goode Intelligence, a world-leading identity and biometrics research and consulting organisation founded in 2007 and based in London. With 13 years of research and analysis experience and 17 years of senior management and technology consultancy including strategy and deployment, Alan is an expert in biometrics, authentication/identity, fraud management and cyber security. His previous roles include Head of Information Security at T-Mobile UK, Security Practice Manager at Atos Origin, Head of Digital Security at De La Rue Identity Systems (including biometric passports) and Security Analyst for Citibank (Payments).

https://www.goodeintelligence.com/

About Alan Goode

CEO, Chief Analyst and Founder of Goode Intelligence
Goode Intelligence
Ebru Keskin
Digital Identity and Fraud Prevention Expert
Telesign

Ebru is the Digital Identity and Fraud Prevention Expert at TeleSign. She has been focused on Ecommerce and Digital Companies for the past 12 years specialising in Fintech; specifically the checkout and payment journey from both a payments optimisation and fraud prevention perspective. Her diverse background includes working with companies across several verticals such as Online retail, iGaming, Forex, SAAS and other Ecommerce businesses as well as most recently with the solution provider Worldpay. With an in depth understanding of the global payments market as well as fraud prevention she has a holistic approach to solving merchant challenges.

https://www.telesign.com/

About Ebru Keskin

Digital Identity and Fraud Prevention Expert
Telesign