Advanced Identity and Mandate Management as a Service

This Swift report shows that companies express amplified security concerns and risk of internal fraud. Banks have responded and created advanced user identity and mandate management services.

The five levels of practice and mandate management services:

  1. Using a corporate identity seal
  2. Use of personal signatures to approve on behalf of the corporate
  3. Use of personal signatures to approve at individual level
  4. Control of individuals’ entitlements and threshold
  5. Centralisation of account and entitlement management


  • Fraud: the enemy inside
  • Industry practice today: Variance between the online and file-based channels
  • The 5 levels of practice & mandate management services
  • Standards as enablers
  • Advanced mandate management practices 



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