In today's internet age, our identity has gone digital. We use our email addresses, phone numbers, social media account logins, and even digital versions of our biometrics to identify ourselves and these digital identifiers can be sent anywhere to anyone. In this episode, we're going to explore digital identity and financial fraud and how bad actors are taking advantage of the shift to synthetic versions of ourselves. We will talk with Tim Sini, who investigated synthetic identity theft and fraud when he was a New York district attorney and Matthieu Charpentier, Vice President and Global Head of Authentication and Identity to talk about what Visa and Visa Direct are doing to help mitigate risk and the challenges of adding security measures in an environment where end users are used to a pretty frictionless experience. We even explore the ways in which generative artificial intelligence is shaping the landscape.
Listen and subscribe
Available now on all major podcast streaming platforms.
Take a step forward and build your secure money movement solution
Securely move money end-to-end across borders, institutions and to >8.5B account, cards and wallet endpoints.
Disclaimer
- Actual fund availability varies by receiving financial institution, receiving account type, and whether transaction is domestic or cross-border.
- Use cases are for illustrative purposes only. Program providers are responsible for their programs and compliance with any applicable laws and regulations.
- Twelve months 1 October 2021 – 30 September 2022. Visa Inc, Quarterly Results, Q4 2022 Transcript.
- This podcast contains forward-looking statements within the meaning of the U.S. Private Securities Litigation Reform Act of 1995 that relate to, among other things, our future operations, prospects, developments, strategies, business growth and financial outlook. Forward-looking statements generally are identified by words such as “believes”, “estimates”, “expects”, “intends”, “may”, “projects”, “could”, “should”, “will”, “continue” and other similar expressions. All statements other than statements of historical fact could be forward-looking statements, which speak only as of the date they are made, are not guarantees of future performance and are subject to certain risks, uncertainties, and other factors, many of which are beyond our control and are difficult to predict. We describe risks and uncertainties that could cause actual results to differ materially from those expressed in, or implied by, any of these forward-looking statements in our fillings with the SEC. Except as required by law, we do not intend to update or revise any forward-looking statements as a result of new information, future events or otherwise.