Impacts of SVB & Signature Bank

Navigating Bank Account Fraud & Compliance During Times of Turmoil

The collapse of Silicon Valley Bank (SVB) has created confusion and uncertainty, providing an opportunity for fraudsters to attack. Businesses that are experiencing a substantial increase in new account volume and account takeover attempts, particularly high-net worth individuals and organizations, are at risk of falling prey to additional account takeover fraud at this time.
Join us for a webinar to discuss the identity fraud landscape, analysis from our data science team and how businesses can navigate the risks during this time of massive transition.
In this on-demand webinar, we explore:
<ul>
<li>how to proactively monitor account takeover fraud patterns and adjust logic to allow for seamless customer onboarding with limited risk.</li>
<li>the operational considerations that businesses should take to maintain a frictionless, rapid customer onboarding process.</li>
<li>the importance of leveraging signals and analytics to combat synthetic identity fraud attacks, which have increased their targeting of deposit accounts substantially during and following COVID.</li>
<li>changes to identity fraud strategies for banks and fintechs that may lose a meaningful amount of customer accounts in this current turmoil</li>
</ul>

Watch the webinar now!

Navigating Bank Account Fraud & Compliance During Times of Turmoil

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