Phil Windley

MARCH 14, 2022

As I mentioned last week, Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations require that banks be able to identify the parties to transactions. That's why, when you open a bank account, they ask for numerous identity documents. Tags: privacy identity confidentiality authenticity. But there are nuances.

Authentication 52

Authentication Banking Data Examples 52

Phil Windley

MAY 28, 2021

She proves her income using a verifiable credential from her employer, and her banking information using a verifiable credential from her bank. The information in each of these verifiable credentials is attested by its issuer: the DMV, the employer, and the bank. Tags: ssi identity x.509 You can imagine Alice having X.509

Banking 137

Banking Licensing Architecture Security 137

Phil Windley

MAY 30, 2022

But my life and bank account are richer because I blog. Tags: blogging. Doc Searls , another good friend who I met through blogging, says you can make money from your blog or because of it. I'm definately in the latter camp. Because I write for me, I don't want to do the things necessary to grow an audience and make my blog pay.

Travel 114

Travel Banking Study Course 114

Phil Windley

MAY 2, 2022

For the most part, I just used the Web for banking as a substitute for mobile apps and that worked fine. Eventually USAA decided it was hopeless and told me to conduct banking by voice. Tags: apple watch iphone. I used voice transcription almost exclusively for sending messages, but read them on the watch.

Apple 100

Apple Banking Policies Mobile 100

The Verge

APRIL 21, 2021

They didn’t announce a price tag and also didn’t share many specs for the S9 (besides that the internal combustion engine will be a V8). The car was first teased in February , but the two companies gave it a proper debut at Auto Shanghai 2021 this week.

Automotive 97

Automotive Engineering Banking Development 97

Phil Windley

MARCH 7, 2022

As an example, modern banking laws include a provision known as Know Your Customer (KYC). KYC requires that banks be able to identify the parties to transactions. That's why, when you open a bank account, they ask for numerous identity documents. So, banking transactions are strong on authenticity, but weak on privacy 1.

Authentication 59

Authentication Banking Examples System 59

The Verge

APRIL 5, 2022

Treasuremen,” or dealers connected with the site, push drugs throughout the region by hiding them in geo-tagged pickup locations. German authorities note that cryptocurrency transactions on Hydra are especially hard to track due to a crypto-concealing service called the Bitcoin Bank Mixer. billion (~$1.35 million USD) in 2020 alone.

Banking 113

Banking Course Report Trends 113

Phil Windley

OCTOBER 16, 2019

For example, my employer may provide me with an employment credential that I hold and present to my bank when applying for a loan to prove to them that I've been employed three years and have a salary greater than a certain amount. many banks would know about local employers). an accredited university or a regulated bank).

Banking 56

Banking Government Examples System 56

Phil Windley

JUNE 3, 2020

national ID, drivers license, passport, bank KYC, etc.) Tags: sovrin sovrin+use+cases. If your requirement is an attested proof of age, then there could be several choices. In an ideal world, people would have a number of those (e.g. Photo Credit: Under 25?

Licensing 97

Licensing Banking Enterprise Enterprise 97

Trends in the Living Networks

MAY 5, 2010

Gideon Gartner has just posted a great article titled Advisory Industry, a future redesign: the “Payment” Model , in which he draws on investment banking research pricing as a model for IT analysts and their clients. Tags: Business relationships Financial services Professional services. What do you think?

Research 96

Research Banking Financial Industry 96

Phil Windley

MAY 27, 2021

She proves her income using a verifiable credential from her employer, and her banking information using a verifiable credential from her bank. The information in each of these verifiable credentials is attested by its issuer: the DMV, the employer, and the bank. Tags: ssi identity x.509 You can imagine Alice having X.509

Banking 98

Banking Licensing Architecture Security 98

Dataconomy

MARCH 11, 2024

Not stopping there, a few weeks on, it sounded the alarm that threat actors were actively exploiting a trio of Ivanti vulnerabilities, tagged CVE-2023-46805, CVE-2024-21887, and CVE-2024-21893. On the first of February, it didn’t just raise a flag; it issued a directive to all U.S.

Chemicals 50

Chemicals Security System Financial 50

Dataconomy

FEBRUARY 7, 2024

Everyone deserves a chance to experience augmented reality’s magic without breaking the bank. The Apple Vision Pro has a high price tag because it incorporates cutting-edge technology and premium materials. Let’s cross our fingers and hope that Apple delivers on this promise of making cool tech accessible to all of us.

Apple 73

Apple Banking Budget Development 73

Phil Windley

AUGUST 9, 2021

In fact, the point of the credit card system is that it avoids long-lived relationships between any of the parties except the customer (or merchant) and their bank. Tags: identity ssi privacy relationships. And going without one doesn't significantly inconvenience me. In real life, we do without identity systems for most things.

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System Programming Banking Financial 120

Dataconomy

AUGUST 14, 2023

Engagement with RFID tags and cards In conjunction with NFC, Flipper Zero can engage with RFID, even reading a hotel key card. Some RFID cards and tags can be locked to hinder overwriting, but Flipper Zero has the capability to circumvent certain lock mechanisms, as demonstrated when it offers to unlock the card with a valid reader.

Wireless 69

Wireless Banking Programming System 69

The Accidental Successful CIO

JUNE 12, 2013

They didn’t go after a bank – generally bank CIOs have done a good job of making sure that the bank’s network and therefore its customer data is well protected. Post tags: "cyber crime" , "cyber criminal" , "Global Payments" , breech , customer data , ddos , DOS , Trojan , virus , worm. Be Sociable, Share!

Banking 140

Banking Network Security Data 140

A CIO's Voice

SEPTEMBER 28, 2010

Having spent many years in a Japanese bank, these 2 articles hit home regarding what we, as executives, can learn from the Japanese business culture. Filed under: C-Level Executives , Career , Leadership , Management Tagged: culture , japanes , japanese business , japanese culture , Leadership , lessons of business , Management.

Banking 70

Banking 70

Phil Windley

MAY 24, 2022

Writing about Central Bank Digital Currencies (CBDCs), Dave Birch said this: The connection between digital identity and digital currency is critical. Someone recently said (I wish I had a reference) that using your Ethereum address for your online identity is like introducing yourself at a party using your bank balance.

Internet 110

Internet Examples System Network 110

Trends in the Living Networks

OCTOBER 27, 2009

Uses combinatorial algorithms to help banks manage their physical cash inventory – a solid niche apparently worth over $100 million in value to each of the big Australian banks. The core concept is video tagging, enabling time-based tagging of movies and other audio-visual material, including matching with scripts.

Cloud 84

Cloud 3D VOIP Artificial Intelligence 84

GeekWire

APRIL 4, 2023

In November, Impinj introduced new tag chips, which work with automotive parts, pharmaceuticals and food products. The manufacturer of radio-frequency identification devices and software reported revenue of $76.6 million in the fourth quarter, up 46% from the year-ago period.

Meeting 96

Meeting CTO Hire Fractional CTO Software 96

Phil Windley

JULY 5, 2021

But what if, in some future world, the root certificate authority of the identity documents I use for banking, shopping, travel, and a host of other things decides to revoke my identity for some reason? Tags: identity ssi didcomm ssiot. I wrote: If Fitbit decides to revoke my account, I will probably survive.

Architecture 98

Architecture Internet Programming Travel 98

Trends in the Living Networks

OCTOBER 28, 2009

Companies in different industries will use social media tools in different ways depending on their priorities e.g. banks and telecoms for customer service, professional firms for internal networking etc. * Tags: Enterprise 2.0 Social media Technology trends Web 2.0 businesstoday interview rossdawson socialmedia tv.

Media 118

Media Social Banking Network 118

Phil Windley

NOVEMBER 27, 2023

Bank credentials could also be used to prove humanness because of know-your-customer (KYC) regulations. Tags: ssi identity verifiable+credentials ai On an earlier version of this post, Timo Hotti commented that the most important use of verifiable credentials might be to prove that you're human. There are a number of ways to do this.

Authentication 40

Authentication Artificial Intelligence Healthcare Licensing 40

Trends in the Living Networks

JANUARY 18, 2010

Increasingly, the key client programs applied in corporate and insitutional banking and the CRM initiatives implemented in retail and private banking are coming together. Tags: Business relationships Financial services Technology trends crm executiveprogram financialservices knowledgebased workshop.

Knowledge Base 115

Knowledge Base Financial Banking Programming 115

Phil Windley

OCTOBER 11, 2021

The primary difference is that right now, we envision VC issuers to be institutions, like the DMV, your bank, or employer. They may be just as centralized as your bank 1. Note that I'm not saying that Cryptokitties is as centralized as you bank. Tags: verifiable+credentials non+fungible+token ssi identity picos.

Banking 83

Banking Data Open Source Exercises 83

The Verge

NOVEMBER 3, 2020

If you want more sophisticated features — like, for example, automatic syncing with your bank and credit card accounts or automatic tagging of your accounts (so you can easily find “utilities” or “mortgage”) — then a “Pilot” account costs $2 / month. Saving is as easy as hooking a bank account to it and setting a financial goal.

Budget 87

Budget Banking Financial Google 87

The Verge

SEPTEMBER 30, 2021

The Apple MagSafe Battery pack recently launched in July, and we are now finally seeing the first significant discount on the magnetic power bank that usually costs $99. Today’s deal on the Peak Design Everyday Sling 10L is just $70 , saving 53 percent off its normal $150 price tag. Dieter Bohn / The Verge.

Banking 60

Banking Google Intel Travel 60

A CIO's Voice

FEBRUARY 18, 2011

Downfall of Lehman Brothers and the banking crisis. Filed under: Random Thoughts , ReBoot Tagged: egypt , events , historical events. Gas prices increasing to $4 a gallon. The Great Recession. Election of Barack Obama. Birth of the Internet. Rapid progress of technology. Completion of the Human Genome Project. Hurricane Katrina.

Banking 70

Banking Energy Internet Government 70

Phil Windley

MARCH 26, 2018

Later, you apply to your bank for a loan. Before the bank processes the loan, you need to prove to them that you’re employed and that you make at least $75,000 per year. For example, you might have a credential from your bank that you can use to prove your account information to your employer or any other party.

Banking 45

Banking Government Examples Groups 45

SecureWorld News

OCTOBER 30, 2023

The catch was that the document contained a function to transform these gibberish-looking symbols into hexadecimal values that denoted specific JavaScript tags. In the upshot of this trickery, the extracted file quietly runs a banking Trojan on the target's device.

Google 96

Google Malware Security Internet 96

Galido

OCTOBER 4, 2019

A company called DigitalGenius is using specialized software that scans and tag emails to the apt agents automatically. Moreover, a number of banks are also migrating to AI incorporation in their procedures. Bank of America is about to introduce Erica, its AI banking assistant.

Banking 77

Banking Artificial Intelligence Analysis Software 77

A CIO's Voice

MARCH 30, 2012

The youngest senior vice president in a major bank. Filed under: Random Thoughts , ReBoot Tagged: 40th birthday , birthday , cio turning 40 , turning 40. Earlier this month I was depressed about turning 40. With deeper reflection there was no reason I should be. Career wise I have done more than most. So here’s to 40.

Banking 70

Banking 70

Galido

JUNE 1, 2017

Do not forward photos and scan copies of documents, bank details, telephone numbers. Avoid important or business talks. Try to never conduct important business and personal negotiations through social networks. No one can guarantee that this information will not be transferred to third parties and will be safe.

Social 101

Social Network Travel Internet 101

Galido

APRIL 17, 2019

Whenever you withdraw some amount from your bank, you receive an email or text message. This shows the recent transaction activity in your bank account. A predefined reply is provided as tags during an email reply. This system is powered by AI technology. Email Response. In-Home Devices.

Artificial Intelligence 94

Artificial Intelligence System Retail Security 94

Phil Windley

MARCH 1, 2023

Banks, for example, aren’t going to use Google Signin for a number of reasons. Tags: identity ssi I believe this accounts for much of its success. But it fails in some key areas like not supporting directed (meaning not public ) identifiers. As a result of these failings, SLM has not been universally adoptable. Maybe a year from now.

Social 53

Social Operating Systems Authentication Banking 53

CIO Business Intelligence

FEBRUARY 21, 2024

Nella maggior parte dei casi, l’elasticità della nuvola offre grandi livelli di scalabilità ma, in presenza di un’emergenza, tutti i principi possono venire annullati, osserva Charles Blauner, socio operativo e CISO della società di cybersecurity Team8, ed ex CISO di Citigroup, Deutsche Bank e JP Morgan Chase.

Cloud 81

Cloud Dell Budget Strategy 81

Trends in the Living Networks

MAY 24, 2009

One of the key issues is that banking regulation did not keep pace with a changing world. There was a failure to expand financial regulation as banking expanded. Many non-bank institutions (what Krugman calls “shadow banking”) overtook conventional banks to generate 60% of lending. We cannot expect a fast recovery.

Banking 108

Banking Financial Policies Insurance 108