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As we move beyond pandemic times, the shifting identity fraud landscape poses new challenges for financial institutions. This webinar explores the dynamic shifts that have taken place in identity fraud attacks in retail banking. Socure and other industry experts provide new insights into trends in synthetic identity fraud, third-party-fraud, and first-party fraud. This expert panel discusses what banks are thinking about with new open banking regulations and what actions they are planning to take in response to the changing environment.


  • The most pressing identity fraud-related challenges facing financial institutions today
  • Strategies for identifying and mitigating the risks associated with different types of identity fraud
  • The latest regulatory developments and their implications for fraud prevention
  • Best practices for enhancing your identity fraud control frameworks


Mike Cook

VP, Fraud Solutions

Leslie Parrish

Deputy Assistant Director, Consumer Financial Protection Bureau

Trace Fooshee

Strategic Advisor (Fraud & AML), Aite-Novarica Group

Watch the webinar now!

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