Account Takeover Fraud , Anti-Money Laundering (AML) , Anti-Phishing, DMARC
OnDemand Panel | Resolving an Identity Crisis? Approaches, Impacts and Innovation for Fraud & KYC
There’s no question 2020 and 2021 have brought unanticipated changes and challenges for Financial Services and beyond. The notable surge in consumers’ use of websites and mobile apps for their banking transactions and service interactions exposed critical gaps in digital identity and authentication methods. These exposures have posed challenges across not just fraud detection and prevention and know your customer processes, and that’s something fraudsters have hastily exploited, whether through business email compromise scams, application, identity or account takeover fraud, to name but a few. So, what technology capabilities can help Financial Services detect and prevent digital identity fraud?
In this panel session today, we will discuss:
- How digital fraud has changed the operating environment globally and the complexity of the multiple attack vectors criminals are taking;
- Key technologies to detect harder-to-identify fraud schemes of social engineering, cyber intrusions, and account takeovers;
- Best practices to lead the transformation required to solve the complex challenges of identity, security, fraud management, and money laundering.