On-Demand Web Seminar  Combating fraud with mobile onboarding, a win for you and your customers

Hosted by American Banker

Customers are increasingly using their smartphone for all facets of their lives.  To satisfy your customer’s growing expectation of simplicity and convenience, consider this: you can now offer an onboarding process as fast and simple as asking your customer to take pictures with their mobile device. What once took hours of paperwork and manual intervention can now be done in about 10 seconds. No pen, no paper, a fast and frictionless customer onboarding experience--no kidding.

While smartphones have improved the customer experience, they afford criminals a new channel to perpetrate fraud and launder money.  Banks, payments processors, and money transfer platforms must be resolute in their efforts to stop fraud and meet KYC and AML compliance requirements.

Listen to Jim Marous and Russ Gould discuss:

  • How the latest machine learning and neural network mobile technology such as ID verification and facial recognition can be used to provide your customers a frictionless onboarding experience
  • How to lower the risk of fraud by ensuring the person applying for an account or transferring money to another account is “who they say they are” for KYC/AML compliance.
  • Understand the benefits and value of a tiered approach to combating fraud.

Featured Presenters:

Mike Sisk
Contributing Editor
American Banker
Jim Marous
Publisher, Digital Banking Report
Co-Publisher of The Financial Brand
Russ Gould
Sr. Director, Product Marketing

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