How to prevent fraud and financial crime throughout the entire Customer journey.
As cybercriminals become more and more savvy, mitigating fraud risk is essential to meet compliance and protect your bottom line.
Verifying your customer’s real-world identity against their digital one is critical to keeping fraudsters out, and financial institutions have the responsibility to prevent fraud and financial crimes throughout the entire customer journey.
Unfortunately, financial institutions often need over a dozen solutions to verify the user’s identity, check their ID and supporting documentation, authenticate them on subsequent visits, perform ongoing screening to make sure they’re not on watchlists, monitor their transactions, manage investigations and report suspicious activity. This approach is complex, inefficient, expensive — and often simply doesn’t work.
In this webinar, we will discuss how AI, machine learning and big data can help your organisation detect and deter online fraud and the creation of fake accounts.
Vice President Revenue Operations EMEA at Jumio Corporation
Mark has 30 years experience building strategies to help organisations leverage the latest technologies to grow their business, increase customer revenue, expand Global presence and improve the customer journey.