How to Achieve Maximum Security & Compliance During Digital Onboarding
With digital fraud at an all-time high and an ever-evolving complex set of regulatory requirements, digital KYC and identity verification can become a challenging task for many financial institutions. The ability to execute digital onboarding and obtain an embedded AI based identity verification is critical to enhance the digital experience of your clients.
In this webinar, we bring together top security and ID verification experts to discuss what it takes to achieve maximum security and compliance without adding friction to your client’s digital origination journey.
- How to protect your FI from bad actors while meetings your digital revenue goals
- Fintrac compliance requirements for KYC
- AI-based data correlation scoring
- Leveraging machine learning and behavioral biometrics as part of fraud scoring models
- How you can digitize a key step like ID verification