Multi-factor Authentication , Next-Generation Technologies & Secure Development

Enhancing Identity Verification

Al Pascual of Javelin on Why Banks Need to Use the Latest Tools
Al Pascual, senior vice president of research, Javelin Strategy & Research

Banks need to improve customer identity verification by bolting on new tools, such as device reputation assessment and behavioral analytics, says Al Pascual of Javelin Strategy & Research.

See Also: Key Trends in Payments Intelligence: Machine Learning for Fraud Prevention

In a video interview at Information Security Media Group's recent San Francisco Fraud and Breach Prevention Summit, Pascual discusses:

  • Why authentication needs to be enhanced;
  • Dealing with the synthetic identity threat;
  • The latest bank fraud trends.

Pascual is Javelin's senior vice president of research and head of fraud and security. Previously, he held risk management roles at HSBC, Goldman Sachs and FIS. He is a member of the Association of Certified Fraud Examiners, the International Association of Financial Crimes Investigators and the Federal Reserve Secure Payments Task Force.


About the Author

Nick Holland

Nick Holland

Director, Banking and Payments

Holland, an experienced security analyst, has spent the last decade focusing on the intersection of digital banking, payments and security technologies. He has spoken at a variety of conferences and events, including Mobile World Congress, Money2020, Next Bank and SXSW, and has been quoted by The Wall Street Journal, CNN Money, MSNBC, NPR, Forbes, Fortune, BusinessWeek, Time Magazine, The Economist and the Financial Times. He holds an MSc degree in information systems management from the University of Stirling, Scotland.




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