Financial institutions across the U.S. have grappled with compliance requirements under the Customer Identification Program, or CIP, rule for more than two decades. On June 27, the Federal Deposit ...

Banks in the U.S. are in a position to help develop a trusted system of digital identity verification that would enable smooth transactions while inhibiting the growing problem of fraud, writes Jay ...

Banks and corporates face the same key problem online as consumers – reliably overcoming anonymity. Solving this problem causes friction, frustrating consumers and denying revenue to businesses and ...

Forbes contributors publish independent expert analyses and insights. David Birch is a London-based advisor on digital financial services. I had not heard of Tea, an app for women who want to share ...