The Compliance Required

Episode 255


Episode 255

The Compliance Required

Are there effective means to catch fraudsters, money launderers, and terrorists? On this week’s State of Identity podcast, host Cameron D’Ambrosi is joined with Tony Petrov, Chief Legal Officer at Sumsub to discuss image-based automated KYC, countries liveness detection, anti-fraud instruments, and watchlists while building your AML procedures compliant with various data protection laws. Hear what biometric data provides to online service providers and the difference in regulation to start a fintech in Singapore, UK, or in Austria.


Cameron D'Ambrosi, Managing Director at Liminal


Tony Petrov, Chief Legal Officer at Sumsub


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Episode 176

On this week’s State of Identity, host Cameron D’Ambrosi welcomes Mike Vesey, CEO at IdRamp for an action-packed discussion surrounding zero-trust frameworks, identity orchestration, and interoperability. They explore low-code/no-code orchestration services, what to consider when making long-term complex identity decisions, and what the US is doing to protect Americans from sophisticated cyber threats after the White House issued Executive Order 14028 on Improving the Nation’s Cybersecurity.

Episode 175

Where is the biggest AI bottleneck and what is the next foundational shift in AI? On this week’s State of Identity podcast, host Cameron D’Ambrosi welcomes Dr. Eric Daimler, CEO & Co-Founder of Conexus AI to dive into data integration and consolidation. They break down the limitations of AI and look at  regulatory headwinds around the development and deployment of AI technologies.

Episode 174

Is “better digital identity already in your pocket?” On this week’s State of Identity podcast, host Cameron D’Ambrosi asks Prove Co-founder and CEO Rodger Desai how the company is leveraging mobile signals and the largest and most accurate network of reusable identity credentials to help companies redefine business identity processes as revenue drivers instead of cost centers. We’ll explore how reusable identity is changing the authentication game and how technology advancements such as 5G and the metaverse are spurring the need for mobile-powered tech that secures identity while also driving seamless experiences.

Episode 173

In this month’s Investing in Identity series, we take a hard look at the latest market activity including companies (and people!) taking companies from public to private.

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Episode 172

How far will you go to protect your data in a world with an ever-increasing network perimeter? On this episode of State of Identity, host Cameron D’Ambrosi connects with Peter Padd, Co-Founder & CEO at Fortifyedge. Peter shares how he’s built Zero Trust authentication software that provides IoT device OEM’s with password-free authentication utilizing Tiny Machine Learning at the edge.

Episode 171

How can biometrics help improve accessibility to critical services? On this week’s State of Identity podcast, host Cameron D’Ambrosi is joined by Chief Fraud Prevention Officer for security and biometrics at Nuance, Simon Marchand. Tune in for their discussion about the cutting edge of biometric voice recognition technology, and its potential to transform identity verification and the user experience across channels.
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