The Identity Trust Pulse

Hosted by LexisNexis® Risk Solutions

Business Technology

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Episodes

Latest episode

Apr 2026

Language

EN-US

About the show

The Identity Trust Pulse brings you the latest fraud and identity insights from industry leading experts across the world, sharing their expertise on relevant topics to help your business fight fraud and prioritize positive customer experiences. Find the fraud and identity insights to navigate our world of expanding opportunities and evolving risks. See the bigger picture – and the smaller one too – with this engaging podcast. The Identity Trust Pulse is brought to you by LexisNexis® Risk Solutions, which helps organizations detect and prevent potential fraud while building trust with genuine, good customers and reducing friction across the customer journey.

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50 recent

April 1, 202623 min

Beyond Mule Accounts: How Indian Banks are Building Fraud Intelligence

In this episode, Ankit Sharma from LexisNexis® Risk Solutions speaks with Manish Agrawal of HDFC Bank about how mule accounts are being used within organized fraud networks and why stopping them means looking beyond traditional controls.They discuss the role of social engineering, where data still falls short and the challenge of connecting activity across institutions.Drawing on experience from one of India’s largest private sector banks, the conversation reflects patterns seen across the globe.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

March 2, 202619 min

Raising the Bar on Fraud Protection in the UAE: Decoding Notice No. 3057.2025

With the 31 March 2026 deadline approaching, Central Bank Notice No. 3057.2025 is raising the standard for fraud protection across the UAE banking sector.In this episode, Joey Bajela from LexisNexis® Risk Solutions, sits down with Iyad Mourtada, ACFE Authorized Trainer, to explore why the Central Bank of the UAE introduced the mandate and what Licensed Financial Institutions now need to change.With nearly half of citizens reportedly targeted by cybercrime, they discuss the move away from SMS and email OTP, the shift toward biometric and device-bound authentication, behavioral monitoring, liability changes, and closer scrutiny of suspicious and mule-linked accounts.For fraud, risk and digital leaders, this episode outlines what action looks like under tightening regulatory expectations in the UAE and beyond.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

September 8, 2025Episode 4829 min

The Data Use and Access Act: The Future State of Digital Identity

In this episode, we look ahead to the future of digital identity in the UK following the introduction of the Data Use and Access Act.Government plans for a UK digital wallet, new standards adoption, and interoperability with European frameworks are setting the pace. Alongside these developments, innovations in digital personas, behavioral identity, and privacy-enhancing technologies are reshaping how identity is secured and trusted.Our experts, Katarina Pranjic, Head of Regulation and Policy, Lorraine Salmond, Head of Identity Strategy and Mike Nathan, VP, Professional Services at LexisNexis® Risk Solutions, are joined by guest speaker Nick Mothershaw, CEO of SelectID. Together, they explore the government’s digital wallet initiative, the evolution toward zero-trust frameworks, the impact of coalitions like CFIT, and how corporate and consumer digital identities are converging.They also share predictions on the challenges and opportunities ahead, from tackling scams originating on social media to preparing for quantum-era security threats and highlight what these changes mean for businesses and consumers.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

September 1, 2025Episode 4738 min

The Data Use and Access Act: Market Adoption and Current State

In this episode, we explore the real state of digital identity adoption in the UK following the introduction of the Data Usage and Access Act.While regulation has laid the foundations, adoption varies widely across sectors. Early movers such as finance, government, and retail age-verification are embracing digital identity, yet challenges remain in aligning regulatory opportunity with commercial priorities and user experience.Our experts, Katarina Pranjic, Head of Regulation and Policy, Lorraine Salmond, Head of Identity Strategy and Mike Nathan, VP, Professional Services at LexisNexis® Risk Solutions, are joined by guest speaker Nick Mothershaw, CEO of SelectID, to share their perspectives. They discuss how new AML requirements are reshaping identity verification, the cross-industry impacts from financial services to hospitality, and the practical first steps organisations can take to successfully adopt digital identity.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

August 21, 2025Episode 4631 min

The Data Use and Access Act: A Regulatory Update and What It Means

In this episode, we explore the Data Usage and Access Act, a landmark regulation shaping the future of digital identity in the UK.As the Act brings the digital identity industry onto a formal regulatory footing, it introduces certification standards for providers and opens access to government data sources, transforming how individuals prove who they are online and in person.Our experts, Katarina Pranjic, Head of Regulation and Policy and Lorraine Salmond, Head of Identity Strategy at LexisNexis® Risk Solutions, are joined by guest speaker Nick Mothershaw, CEO of SelectID, to unpack what this means in practice. Together, they discuss the UK Digital Identity and Attributes Trust Framework, the certification process and how regulation will drive interoperability, compliance and trust across industries and borders.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

August 14, 2025Episode 4527 min

Tackling Fraud with AI in Financial Services: Navigating Opportunities and Threats

In this episode, we explore how AI, is one of the most transformative and disruptive technologies in financial services today.As banks and fintechs leverage AI for personalization, automation, and operational efficiency, fraudsters are doing the same - scaling identity attacks with AI-generated documents, deepfakes, and real-time spoofing.Our experts, Rob Woods, Director of Market Planning at LexisNexis® Risk Solutions, and Paul Warren-Tape, Chief of Risk and Product Strategy at IDVerse®, part of LexisNexis® Risk Solutions, examine both the opportunities and risks. They discuss how institutions can responsibly embrace innovation while protecting against AI-driven fraud.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

July 31, 2025Episode 4416 min

First-Party Fraud: When Consumers Cross the Line

In this episode we explore the growing challenge of first-party fraud, where legitimate customers intentionally deceive businesses. Our experts, Karolina Iwaszko, Senior Director of Product Management, and Karolina Malecek, Director of Market Planning, discuss what’s behind the rise in socially accepted fraud, the impact on financial institutions and ecommerce merchants and how businesses can respond with smarter detection, AI-driven insights and collaborative data strategies.Tune in for practical guidance on how to adapt your fraud strategy to stay ahead of this evolving threat.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

May 1, 2025Episode 4330 min

Precision in Identity Verification: How LexisNexis® InstantID® Enhances Fraud Prevention with Confidence

In this episode, our experts Nick DeLeonardis, Vice President, Data Science and Kimberly White, Senior Director, Market Planning explore the ongoing challenges of verifying identities for new movers, younger adults, and individuals with limited credit history and how innovations and enhancements in LexisNexis® InstantID® are driving an important lift in verification rates for our customers without compromising fraud risk. We’ll also unpack the importance of leveraging diverse, authoritative data sources to build trust and streamline onboarding in a world where identity manipulation is becoming more sophisticated every day. If you would like to learn about emerging identities, read our Transforming Emerging Identities Into New Customers eBook.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

April 27, 2025Episode 4219 min

AI Fraud: How IDVerse® is Transforming Document Authentication and Biometric Verification

In this episode, we introduce IDVerse®, part of LexisNexis® Risk Solutions - our latest acquisition and a powerful addition to the fraud and identity portfolio. IDVerse® delivers market-leading document authentication and biometric verification capabilities to help businesses combat AI-powered fraud and empower global trust in digital identity verification. Join our experts as they explore how IDVerse complements the broader LexisNexis® Risk Solutions solution suite, tackles threats such as deepfakes, presentation and injection attacks, and enhances customer experience through its AI-driven technology. We’ll also share a glimpse of what’s ahead for IDVerse and how it's shaping the future of document authentication and identity verification. Learn more about IDVerse hereDISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

March 6, 2025Episode 4126 min

The Ripple Effect: How Fraud Impacts the Travel Industry

In this episode we explore the hidden threats that fraud poses to travel companies, from financial losses to the erosion of trust and reputation. Join our LexisNexis® Risk Solutions expert, Jason Lane-Sellers, Market Planning Director, EMEA and guest speaker, Gustavo Tonti, Head of Fraud at Destinia as they dive into the evolving nature of fraud in the digital age, its broader implications for the industry, and the strategies that can help safeguard businesses and consumers alike. Whether you're a travel professional or a curious traveler, this podcast will give you the insights you need to understand and navigate the complex world of fraud in the travel sector. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

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