Webinar: Strike the Right Balance: Preventing Synthetic Identity
Fraud while Streamlining Customer Onboarding
Wednesday 28th June 2023, 12:30
Hosted on Zoom
Presented by FStech, in association with Ekata
Identity fraud has been a major issue for the financial sector for years, causing significant losses and headaches for institutions worldwide. But now, a more sophisticated threat looms: synthetic identity fraud. This advanced criminal activity involves the creation of entirely new identities by blending real and fake information, making it incredibly difficult to detect and trace via traditional means such as know your customer (KYC).
Join us for an eye-opening webinar as we delve into the depths of synthetic identity fraud and how financial institution can safeguard their business by looking beyond traditional data sources to assess the riskiness of identity elements in the digital environment.
This session is a must-attend for fraud professionals working in the financial industry, including fraud prevention specialists, risk managers, compliance officers, and other technology leaders. Whether you represent a bank, credit union, or other financial institution, this session will provide invaluable insights to fortify your defences against synthetic identity fraud.
Attendees to this session will hear about:
Join this webinar to find out more about the complex topic of synthetic identity fraud and examine the ways that modern financial institutions can go beyond the basics of KYC and traditional data sources to assess the riskiness of identity elements in the digital environment.
When: 28 June 2023
Jonathan Easton, Editor, FStech
Ting Van Osdol, General Manager, Ekata