EVENT

Client Roundtable

Thursday, July 13, 3:00-5:00pm BST

Location confirmed upon registration.

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

Register here
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