Rob Tharle

Subject Matter Expert, Fraud, NICE Actimize
9:00 AM – 9:30 AM

A Look Ahead Jan 27

[Roundtable] How to Prevent Identity Fraud at Account Opening

Application or New Account fraud manifesting from synthetic and stolen identities has become pervasive, resulting in significant direct and indirect losses. In this session we will discuss the importance of identity proofing, and both the best practices as well as emerging technologies to prevent identity fraud; while not impacting friction or customer experience.

Areas to cover:
• Synthetic Identity
• Identity Theft/Fraud
• What are the causes and enablers of Identity
• What are they being used for/which type of frauds?
• How do FI's combat it?

Kurt Weiss

Rob Tharle