Digital identity in financial services: new administration & changing regulation

Presented by

Jeff Pasquerella (DriveWealth), Kevin Trilli (Onfido), Jeremy Grant (Better Identity Coalition)

About this talk

With a new US administration now in the White House looking to strengthen the framework for developing a national, interoperable digital identity system and digital dollar (Foster Bill), how will it affect the financial services industry? What new privacy regulations will need to be considered and how will it benefit both consumers and the industry. And with a new Brexit deal negotiated, what does this mean for banks looking to do business in Europe, as eIDAS and new European banking regulations come into effect. Roundtable Panellists: - Jeff Pasquerella (Chief Compliance Officer, DriveWealth) - Kevin Trilli (Chief Product Officer, Onfido) - Jeremy Grant (Coordinator, Better Identity Coalition)

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Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics. That’s how we give companies like Revolut, Zipcar and Bitstamp the assurance they need to onboard customers remotely and securely. Our mission is to create a more open world, where identity is the key to access.