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The Business Case for Biometrics in Finance - 2nd Edition
VRL Publishing Ltd, Aug 2008

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  Table of Contents  
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1. Introduction

2. Market development

3. Current status of technology
– Facial recognition /Fingerprint/Voice recognition/Iris-Retina scans

4. Suppliers
– ActivIdentity/Cogent Systems/Digimarc/Corp

5. Standards and legislation
– ISO/ICAO/US Department of Homeland Security (DHS)/European Biometrics Forum

6. Key players and programmes:
- Governments

7. Key players and programmes:
- Travel

8. Key players and programmes:
- Financial services and transactions
– Customer-facing/Employee-facing/International payment schemes.

9. Case studies
– Fingerprint verification for employees/Voice recognition for telephone banking
– Fingerprint technology for savings accounts/Signature verification for transaction processing.

10. Opportunities and challenges for finance
– Identity theft/Global fraud/Electronic crime/Card fraud/EMV (or Chip & PIN)/Contactless cards/Employee fraud.

11. Conclusions: Establishing the business case for biometrics in finance
– Biometrics and strategic pressures/Identity fraud/Regulatory costs/Customer service/Customer acceptance/Standardisation/Return on investment.




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