Name: Identity Verification in the World of Global Money Movement
Uploaded: 2023-10-04T14:22:05.558Z
Duration: 3536.07

Identity Verification in the World of Global Money Movement (2).mp4

Persona

Identity Verification in the World of Global Money Movement.vtt

ENGLISH

and co founder of Astra, excuse
me, and Emily Marshall, head of

Today, we'll be discussing the
role of identity in global payments

We're going to explore
strategies to ensure seamless.

Customer experiences while staying
fully compliant, incorporating

So if you're here to talk about identity
verification in the world of global money

movement, you've come to the right place.

Just general housekeeping notes, if
you have any questions during the

presentation, you can send them to
us using the ask a question module on

your screen, we'll try to answer and
cover as many as we can throughout the

presentation, or save some for the Q& A
dedicated time at the end of the session.

We will also be live tweeting this
webinar enter obligatory joke or X ing.

I don't know if that's what we're saying.

But regardless of what you call
it, you can join the conversation

With that being said we'll
do some additional notes.

Just as a reminder the
sessions be, will be recorded.

If you have any difficulties,
please do send those along and...

Consider this my second
appeal for questions.

As it relates to agenda,
this will be pretty light.

We'll do some more deeper introductions
to all of your speakers today.

Get into the why of identity
verification and payments.

These are evergreen topics, but where
are we at here in September of 2023?

With that being said, this is
the second time saying my name.

I'm the Trust and Safety
Architect at Persona.

I have a decade plus in fraud and
compliance operations around Silicon

Valley, what stops previously
at Google, Facebook, and Square.

And what I do at Persona is just help
provide industry expertise as it relates

to our end to end identity infrastructure.

I'm the UK Head of Compliance and MLRA
for Atlantic Money, and I have been

So I'm still relatively new to
the world of payments, but I've

got a lot of experience previously
in UK financial services.

And mainly consumer credit and insurance.

And there are a lot of parallels when it
comes to the topic we're discussing today.

I have a background in complex
systems and optimization.

And I've been working in the
payments industry generally

Now we wanted to do a quick double click.

If you haven't heard much or would
like to learn a little bit more about

Atlantic Money or Astra, we're gonna
do a, little quick deep dive here.

Emily, can you tell us
more about Atlantic Money?

So Atlantic Money is their only
international money transfer provider that

That's flat fixed fee and
the current exchange rate

We launched to private individuals
last summer in 2022 and have

So now businesses can enjoy
all the same benefits.

We're a growing company, so there's
always lots of exciting launches

expanding to new countries new currencies.

Our most recent currency was
launching Payout to Indian Rupee.

Our specialty is real time payments,
and that's writ large, so lowercase

So that does include real time
payments in the capitalized format

FedNow, and all of the card rails
that you might use through something

So we've designed our system to bridge
the gap between the identity layer and

the product stack, all the way down to
the payment rails, and provide a lot of

value to enterprises looking to offer
Best in Class Payments Experiences,

and helping with the kind of implicit
fraud and risk challenges that come

Finovate Webinars

Expert Insight

As new trends emerge, such as the growth of P2P push payments, businesses need to implement verification processes to better protect their customers. Additionally, cross-border transactions require meticulous compliance with international AML regulations which can be challenging to navigate.

In this webinar, we’ll explore the role of identity in global payments and moving money across borders. Join our experts as they discuss strategies to ensure seamless customer experiences while staying fully compliant, incorporating essential concepts like KYB and KYC.

Key points of discussion will include:

Best trust and safety and compliance practices for moving money cross border and instantly.
How account creation fraud spurs push payment fraud and ways to mitigate these joint abuses .
How payments can be, simply put, better.