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Eli Talmor

CEO
ID-Bound
Member since
23 Nov 2016
Location
Haifa
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3
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0
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9
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Followed by John Sims, Martha Boyle and 5 others you follow
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Eli's opinions

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Eli Talmor

E-Commerce on social media and Fraud Prevention.

Introduction. Many people and businesses sell products through social media platforms. It's a common practice and can be quite successful. To get started, you'll typically need to create a business profile or page on the platform, showcase your products, engage with your audience, and set up a way for customers to make purchases, such as through a...

15 September 2023 /payments /crime E-commerce

Eli Talmor

$500 Billion Problem Seeking for a Solution.

Let me start with an innocent question: Is it expected that someone buys Airline Ticket for somebody else? Yes, it is standard practice for someone to buy an airline ticket for somebody else. People often purchase airline tickets as gifts for family members, friends, or colleagues traveling for various reasons, such as vacations, business trips, fa...

18 August 2023 /payments /crime Alternative Investments

Eli Talmor

Innovating in Escrow for Wholesale Payments- Keeping the Benefits while Eliminating Risks.

What are the benefits of using bank escrow services? Using bank escrow services can provide several benefits, including: Security: One of the primary benefits of using an escrow account is that it provides a secure means of completing transactions. The bank acts as a neutral third party, holding funds until all of the conditions of the transaction...

02 May 2023 /payments /wholesale Fintech innovation and startups

Eli Talmor

Europe Tightens Crypto Transfers with Tougher KYC Rules for Unhosted Wallets : Solution?

Let me introduce a few topics before we dive deep into the problem. About hosted crypto wallets A hosted wallet, or custodial wallet, is a type of cryptocurrency wallet in which a third-party service provider manages the private keys instead of the wallet owner. During blockchain transactions, a hosted wallet enables the owner to

25 April 2023 /regulation /crypto Blockchain in Banking and Financial Services

Eli writes about

  • security
  • payments
  • regulation & compliance
  • wholesale banking
  • cryptocurrency
  • identity
  • markets
  • financial crime

Eli's opinion archive

  • 2025 (3)
  • 2024 (1)
  • 2023 (3)
  • 2019 (1)

Latest groups joined by Eli

  • Blockchain in Banking and Financial Services

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