EVENT
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Financial fraud cases keep rising yearly, even though financial services businesses keep increasing their investment in anti-fraud and AML controls. A new approach may be needed…
With Identity fraud now accounting for almost 70% of cases filed to the National Fraud Database in the UK, fintechs and banks should rethink strategies and tools to optimize their understanding of customers’ identity risk.
Alloy is hosting a roundtable conversation, under chatham house rules, with fraud and AML professionals working in fintech and banking to discuss:
How can we curate the right fraud and credit risk signals in a decision hub for a friction-right customer journey
Ways we can harness fraud and KYC data from onboarding for better assessment of identity risk throughout the customer lifecycle, be that an individual or business
How to use dynamic risk rating and automated event-based KYC for risk-based approaches to compliance