How to Achieve Maximum Security & Compliance During Digital Onboarding

About the Event:


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.

Join our webinar on April 7th as 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.

Key Takeaways:

  • How to protect your FI from bad actors while meetings your digital revenue goals
  • Fintrac compliance requirements for KYC
  • What data is evaluated and verified for AML compliance
  • How to strengthen your security with device verification, bot analysis and advanced
  • 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

Meet the Presenters:

Sean Kennelly, Vice President, Product Management for Payments and CEM

Sean Kennelly

Vice President of Product Management, CEM

Sunil Madhu, CEO and Founder of Instnt

Sunil Madhu

CEO and Founder

Ajay Hans, CEO of Mobetize

Ajay Hans