Artwork_Ekata - June 29 - When KYC isn’t enough
Common Sense Virtual Roundtable:

When KYC Isn’t Enough:
Using Machine Learning and Digital Identity Data to Improve Conversion

June 29th, 10 AM – 11 AM CT

Presented by

Ekata

Here’s what we’ll discuss:

Balancing a frictionless consumer onboarding experience with advanced fraud prevention is an increasing challenge for financial services in the digital era.

Organized fraud rings are constantly hatching ever-more-creative fraud schemes that start at account opening. However, traditional KYC solutions struggle to identify many of these new schemes, such as stolen identity fraud and synthetic identity fraud.

That’s why forward thinking financial services firms are incorporating digital identity data, machine learning, and data science into their onboarding workflows, alongside their KYC. This way, they can stop much of this fraud before it happens.

Join us live on June 29 for an interactive roundtable in which Kurt Weiss, Director of Financial Services at Ekata, a Mastercard company, will lead the group in discussion around topics such as:
  • Some of the challenges of traditional KYC processes and data
  • How machine learning models and sophisticated data science can help identify fraud risks early in the onboarding process
  • How to offer a smoother, low friction experience for good customers

Solution Expert

Kurt Weiss
Director of Enterprise Sales at Ekata
LinkedIn

This is an executive peer group meeting for 8-10 Financial leaders focused on Risk & Fraud. We use a conversational, story-telling approach that works best when everyone participates. This is NOT a webinar or any kind of one-way presentation.

Who should apply for an invitation:

If you are looking to understand how Identity can be part of the onboarding workflows, alongside their KYC
You have buying authority for your company

Participation in the Virtual Roundtable is free of charge to qualified attendees. Once you’ve completed the registration, we’ll confirm your invitation and send you a calendar invite with a link to the meeting.

If you don’t qualify, we’ll suggest other learning events that may be a better fit for you.

Here’s what attendees at past events have said:

Other active events

Register to Attend











    This site is protected by Invisible reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

    Menu
    Receive Upcoming Event Notifications
    Find out about upcoming events you or your team may want to attend.
    SUBMIT
    By hitting submit, you agree to receive important updates from Common Sense.