A Look Ahead Jan 27
[Roundtable] Combatting FinCrime – leveraging innovative data signals to mitigate risks and threats posed by anonymous online activity
Bad actors will always try to hide their true identity, whether that’s using a VPN to hide their location or using stolen credentials to enable their financial crimes. This anonymity is the shield that bad actors hide behind to perpetrate their illegal activity.
In this roundtable Q/A session, we’ll discuss:
- Cracks in customer/client/merchant on-boarding processes that bad actors are exploiting
- New data signals, such as location data, that can be utilized in risk engines and other fraud detection processes
- The increased regulatory focus on innovation and technology to drive effective AML compliance