In the digital-first world of fintech & banking, compliance teams can sometimes find themselves answering as much to growth and customer acquisition leaders as they do to their financial crime organizations — they need laser sharp accuracy in KYC and Watchlist tools without introducing more friction for customers or costly reviews for their operations teams.
The solution to this challenge lies in the use of more data and advanced analytics for both KYC and Global Watchlist strategies, but these kinds of innovations may also raise concerns among regulators.
In this webinar, Aite Analyst Charles Subrt will present research from his recent AML innovation research and Socure Product Manager Joshua Linn will address what it takes to integrate more data and intelligence into KYC.
Topics will include:
In the COVID-19 era, banks and fintechs face a sharp uptick in fraud attacks directly correlated to severe market retraction, radical unemployment rates and a spate of new vectors linked to relief programs.
In this webinar, join Socure’s Head Data Scientist Pablo Abreu and Co-Founder & SVP of Sales Johnny Ayers as they dig into fraud trend data from across a wide consortium of banks and fintechs, revealing attack patterns specific to financial service products and market segments.
Topics covered include:
Early data shows an uptick in digital lending fraud. Banks and fintechs are racing to set up the infrastructure to handle an unprecedented volume of stimulus plan lending. Among the many concerns are ensuring identity verification and fraud prevention in uncharted territory.
In this webinar, we will address identity, fraud and KYC compliance strategies to allow banks and fintechs to move as quickly and safely as possible to meet the urgent needs of small businesses.
We’ll also explore how lessons learned from PPP lending will forever impact digital loan practices.
These are turbulent times, to say the least. As the nation copes with a pandemic, the financial fallout is already significant.
Fintechs will need to continuously innovate to serve consumers with rich remote features and flexible, affordable services. Yet they could also find themselves managing an uptick in fraud attacks similar to trends that have occurred in previous times of financial crisis.
In this webinar, hear from leading challenger bank executives who share insights on:
Watch Erick Soto, VP of Product at Socure at The 1st Disruption Forum Online, an event for the tech community.
Hosted annually, is the largest global conference focused on fraud prevention, payment processing, technology, cybersecurity, and financial services for eCommerce professionals. With collaboration and relationship building in mind, MRC Vegas offers attendees four days of education, networking, information sharing, and after-hours activities.
On March 4, 2020, ACAMS hosts the FinReg Summit in America’s innovation capital, San Francisco. Our conference focuses specifically on unique compliance challenges of FinTech organizations, while offering practical guidance on building oversight systems that can withstand regulatory scrutiny.
This event is here to support you in your mission—by bringing you together with thousands of your peers, by offering hundreds of opportunities to learn from the industry’s most respected experts, and by exposing you to the latest, most disruptive thinking and cutting-edge solutions.
Will the California Compliance Privacy Act Expose You to More Fraud? AI-Based Identity Verification as a Solution. February 5th, 2pm EST. Click here to register
Money20/20 is where the Payments, FinTech
If you arrive early enough, we are sponsoring the Money 2020 Pool Reception on Oct. 27th at 7pm at the Venetian/Palazzo pool. Hope to see you poolside!
At this year’s BankAI, practitioners and business leaders will share how they’re deploying AI in the real world and overcoming the hurdles that crop up. Join us to learn, network, and get your AI questions answered.