Consumers today expect everything fast: their food, their internet, and their access to financial services. But on the business side, conducting customer due diligence and fraud risk checks traditionally has been a slow and manual process. Companies often struggle to find the balance between managing fraud risk while providing a great customer onboarding experience.
Debra Geister, Socure VP of Compliance Commercialization talks with Sarah Mirsky-Terranova, Synctera Chief Compliance Officer and Mitchell Lee, Synctera Chief Risk Officer, about how to:
- View and manage the dynamic regulatory landscape
- Operationalize digital channels while considering identity fraud risk and KYC compliance
- Enable management of changing regulation for things related to crypto/cannabis, OFAC sanctions and more