Navigating 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:

• how to proactively monitor account takeover fraud patterns and adjust logic to allow for seamless customer onboarding with limited risk.
• the operational considerations that businesses should take to maintain a frictionless, rapid customer onboarding process.
• 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.
• changes to identity fraud strategies for banks and fintechs that may lose a meaningful amount of customer accounts in this current turmoil

Mike Cook

VP, Fraud Solutions

Debra Geister

VP, Compliance Solutions

Yigit Yildirim

SVP & GM, Fraud & Risk Products, Socure