Posts Tagged ‘economic crime’
UK banks call on industry to get CFIT’s proposed Digital Company ID ‘off the ground’
Speakers from Lloyds Banking Group, Monzo and NatWest Group were at CFIT’s ‘Fighting Economic Crime through Enhanced Verification: Coalition Showcase’.
Read MoreCFIT publishes plan to introduce Digital Company ID to tackle economic crime
CFIT’s second industry-wide coalition has published seven recommendations as part of its blueprint for fighting economic crime through the introduction of Digital Company ID.
Read MoreCFIT secures industry partners to lead next coalition
The next coalition will be led by Mastercard and Lloyds Bank, with other strategic industry partners expected to join in 2025.
Read MoreCFIT reveals finance, tech companies participating in second coalition
Major banks and tech giants will take part in CFIT’s coalition focused on using digital verification to fight economic crime.
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