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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.

Key insights:
•Unveil the complexities of synthetic identity fraud and its impact on the financial sector.
•Understand how fraudsters craft synthetic identities by cleverly combining genuine and falsified information.
•Explore the challenges faced by financial institutions in identifying and mitigating synthetic identity fraud.
•Discover the significant financial implications of failing to tackle synthetic identity fraud.
•Unleash the power of cutting-edge fraud detection technologies powered by artificial intelligence and machine learning.
•Explore innovative approaches that extend beyond traditional data sources to assess the riskiness of identity elements in the digital landscape.

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
Time: 12:30

Speakers:

Jonathan Easton, Editor, FStech

Ting Van Osdol, General Manager, Ekata

James Baston-Pitt, Director of EMEA, Alloy

James Nurse, Managing Director, FINTRAIL Consult

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