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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


Debra Geister

Vice President, Compliance Solutions, Socure

Mitchell Lee

Chief Risk Officer, Synctera

Sarah Mirsky-Terranova

Chief Compliance Officer, Synctera

Watch the webinar now!

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