New Account Fraud Product Spotlight
Combatting Fraud through Intelligent Online Account Opening
On-Demand Webinar
New Account Fraud Product Spotlight
Combatting Fraud through Intelligent Online Account Opening
On-Demand Webinar
Identity fraud, including stolen and synthetic identity, is one of the fastest growing financial crime threats in the world. Fraudsters can stitch together a real person’s personal information with fake information to create an authentic-looking identity. For example, a fraudster might use a stolen national ID along with various people’s personal information like their email addresses, home addresses, and birth date to form a new identity. They then use this identity to open new accounts and commit fraud.
Traditional fraud solutions don’t offer enough data points, and point solutions do not provide a holistic view of online account opening risk. As identity fraud becomes more complex, financial services organizations require the power and agility of an enterprise solution for online account opening fraud risk prevention with embedded identity verification.
Want to learn more about NICE Actimize’s New Account Fraud? Join NICE Actimize and Ekata in our upcoming webinar, Combatting Fraud through Intelligent Online Account Opening, to begin your journey toward future proofing your online account opening fraud program.
What you’ll learn in our session:
- Understand intelligent online account opening fraud risk prevention, and how to:
- Detect risky accounts at the beginning of the onboarding process
- Confidently verify new accounts
- Streamline onboarding for good customers - Hear why the proliferation of point solutions is untenable for providing optimal customer experience long term, all while preventing bad actors from opening accounts.
- The value of embedded identity verification and risk alternative data sources that provide real-time information, such as unique identity elements including name, email, phone, IP, and address.
Our Speakers:
Glenn Fratangelo, Head of Strategy, Enterprise Fraud Management
Glenn Fratangelo is the Head of Strategy and Marketing for Fraud & Authentication Management at NICE Actimize. His global experience spans 15 years across all disciplines of marketing and communications with a career spanning both emerging companies and Fortune 500 corporations that provide B2B solutions with advanced technologies to solve their clients most complex problems. Throughout his career, Glenn has led transformation and innovation.
Kurt Weiss, Director of Financial Services at Ekata
Kurt Weiss leads Ekata’s Digital Finance practice. He works closely with Ekata’s partners in financial services and fintech to understand their workflows and how best to leverage data to improve the process. He’s passionate about learning what makes his customers’ product valuable and how data can improve the experience of their end customers.
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance.
The company provides real-time, cross-channel fraud prevention, anti-money laundering, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
About Ekata
Ekata Inc., a Mastercard company, is a global leader in digital identity verification solutions that provide businesses worldwide the ability to link any digital interaction to the human behind it. The Ekata product suite is powered by the Ekata Identity Engine, comprising two proprietary data assets: the Ekata Identity Graph and the Ekata Identity Network.
Ekata’s award-winning global product suite includes high-scale and low-latency APIs and a manual fraud review SaaS solution that empower over 2,000 businesses and partners, like Alipay, Equifax, and Microsoft, combat cyberfraud and enable an inclusive, frictionless experience for their customers in over 230 countries and territories.