The Short Story
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 new 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.
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 06: The increasing threat of timeshare scams in summer escapes *NEW*
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.
Join our Risk Intelligence expert, Renata Galvão, as she uncovers the sophisticated tactics used
by fraudsters and what to watch out for to ensure your sunny days aren't ruined by financial scams.
Episode 05: 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. Welcome to Episode 5 of The Short Story—Peeling back the layers: What’s the ‘I’ in IAM anyway?
Join us as we navigate the sometimes-misunderstood realm of digital identity with our host, Daniel Flowe.This episode takes you behind the scenes of a recent conference where the conversation around IAM sparked a reflection on the importance of robust identity verification as the basis for authentication, authorization, and access.
Episode 04: 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.
We invite you to watch the 4th episode of The Short Story, and join Anu Kumar, from our Digital Identity & Fraud team, as she comments on the recent Tornado Cash controversy and why it exemplifies the industry’s core challenges.
Episode 03: How to make corporate registries effective tools against financial crime
Garbage in, garbage out. In the latest 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 02: 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. In the latest episode of The Short Story, we delve into an investigation that is both fascinating and alarming. Join Daniel Flowe, a leading voice in digital identity strategy, as he unpacks the complexities of AI in the financial sector.
Episode 01: Top Takeaways on the State of Identity-Related Exploitation
In January, the Financial Crimes Enforcement Network (FinCEN) released a highly anticipated report on identity-related suspicious activity. Join Daniel Flowe, our Head of Digital Identity Strategy, as he delves into the report findings and highlights threats that are unique to money service businesses.
Interested in our solutions?
Contact us for more information
By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
