The Future of FinCrime Threats Jan 28
[DEMO] New Account Fraud: Verify. Monitor. Trust.
In this demo of IFM-X New Account Fraud, we highlight the ability of the solution to detect fraudulent account opening applications by verifying real world identity and digital identity provided by the applicant during the application process. The demo will also cover an early monitoring scenario where IFM-X detects and alerts on two fraudulent P2P payments within days of the account opening.