Removing friction + frustration from identity verification; identity + fintech expert with GBG; fascinated by payments + mobile convergence; views my own
UK
Joined January 2008
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"Denmark has recorded its first year without bank robberies, as the use of cash has dwindled in recent years … leaving little potential loot for robbers."
#financialcrime
theguardian.com/world/2023/j…
.@JamieJBartlett is still on the trail of Dr Ruja and there'll be more updates in 2023. To finish 2022 Jamie has a short, entertaining update featuring a Secret Santa with gifts from OneCoin's Dealshaker e-commerce store!
#financialcrime #crypto #identity
bbc.co.uk/sounds/play/p0dr07…
Jonathan Jensen retweeted
I’m very happy to announce the launch of Risk Alert 247 (personal).
riskalert247.com/
Emergency SOS via satellite available today on the iPhone 14 lineup in France, Germany, Ireland, and the UK
apple.com/uk/newsroom/2022/1…
Jonathan Jensen retweeted
Dr Ruja used the power of multi-level marketing to push her fake cryptocurrency OneCoin.
BBC journalist and author, Jamie Bartlett explains. Watch the whole show: gbgplc.com/en/events/the-mis… #TheMissingCryptoQueen #GBGCryptoLIVE #Buildtrust #PonziScheme #FTX
“By cutting corners in #identityverification and authentication, businesses are leaving the door open to fraudsters to use stolen identities to obtain goods and services by deception." @Gus_GBGPLC on the cost to consumers of identity fraud.
#financialcrime
gbgplc.com/en/news/consumers…
“At the moment you need to provide more evidence about your identity to borrow a book from a library than we do … to set up a company.” @greybrow53 on the use of burner companies in the UK.
#antimoneylaundering #financialcrime #identityverification
apple.news/ANl4VDPBNQR6BgtIE…
If you missed @GBGplc's Missing Crypto Queen event with @JamieJBartlett you can now see our whole conversation online.
#financialcrime #antimoneylaundering #crypto #identity
gbgplc.com/en/events/the-mis…
I always enjoy a chat with @GBGplc's crypto expert @Darnell_Walker_, and here Darnell looks at a smart identity verification solution that can build trust and adoption in crypto. #crypto #KYC #identityverification #AML
gbgplc.com/en/blog/better-mo…
“Digital identity is critical in driving economic growth, improving customer satisfaction, and creating a more inclusive digital economy for everyone.”
#digitalidentity #identityverification #trust
identityweek.net/gbg-achieve…
In @thetimes today, @greybrow53 …"Raising the fee would not necessarily deflect criminal activity, but it could generate significant funds to Companies House in order for them to be able to fund doing the job properly.” #identityverification #financialcrime #antimoneylaundering
Something completely different to read. Fiction, but based on fact; Act of Oblivion is about what happened after the English Civil Wars and the Protectorate. A divided society with many modern parallels. An excellent read.
#history #englishcivilwar
It was great chatting to @JamieJBartlett last week at #GBGcryptoLIVE in London. When you've read The Missing Crypto Queen, pick up a copy of The Dark Net; Jamie's investigation into how the darker side of the internet really works.
#darknet #missingcryptoqueen #identity
How many of these will have their beneficial owners registered by Jan 2023? There's a reason they're owned by shell companies.
#antimoneylaundering #financialcrime #identityverification #kleptocrats
theguardian.com/uk-news/2022…
Jonathan Jensen retweeted
"OneCoin spread like wildfire and Dr Ruja made the FBI most wanted list"- @JamieJBartlettBartlett tells our #identityverification expert @sevendotzero why #TheMissingCryptoQueen is so successful at our #GBGcryptoLIVE event in London #HomeOfFinTech #Buildtrust
Looking forward to chatting with @JamieJBartlett this evening at the @GBGplc #GBGCryptoLIVE event, The Missing Crypto Queen.
The UK digital identity trust framework is a critical enabler for the future of digital identity in the UK.
#digitalidentity #identityverification #righttowork
biometricupdate.com/202211/g…
Great to see @GBGplc certified to the UK digital identity trust framework. An important step building trust in a digital world that enables everyone to easily access online goods and services.
#digitalidentity #digitaltrust
It’s official! We have received government accreditation under the @DCMS UK Digital Identity & Attributes Trust Framework (DIATF) as certified digital identity service providers. Find out more: gbgplc.com/en/news/gbg-achie… #DIATF #Digitalidenity #Buildtrust
.@greybrow53 giving evidence at the committee stage of the Economic Crime and Corporate Transparency Bill. Key questions - no minimum age for a PSC; fake statements of capital; burner companies.
#financialcrime #antimoneylaundering #identityverification
parliamentlive.tv/event/inde…
Interested in kleptocracy, money laundering, financial crime? @OliverBullough's newsletter is a fascinating read.
“Fraud costs the world economy $5.38 trillion every year … equal to more than six cents of every $ earned.”
#kleptocracy #financialcrime
codastory.com/newsletters/ch…
