Financial crime prevention, AML/KYC compliance, and customer onboarding challenges are especially pertinent now, as the pandemic has accelerated new opportunities for digital services while also introducing new threats from bad actors.
To help educate on these vital issues, provide practical insights and demonstrate effective solutions, Trulioo will have a booth at IDENTITY.i, a virtual summit. Delegates can chat with Trulioo identity specialists and download free resources to learn how hundreds of organizations have improved their AML/KYC compliance procedures, reduced fraud and enhanced customer onboarding experiences.
If you’re interested in AML and KYC, financial crime, digital identity, onboarding and open banking, mark June 16 on your calendar. That’s the date of the IDENTITY.i virtual summit. Topics include:
- Emerging financial crime risks in the open banking world
- Tackling fraud in the digital age
- Enhancing Client Lifecycle Management (CLM) with AI
- Streamlining compliance with ML
- Revolutionizing client onboarding with digital identity and AI
- Optimizing KYC processes and information sharing of global banks
There are numerous opportunities to engage with industry leaders and interact with subject matter experts.
A holistic approach for verifying consumers and businesses online
Connect with Trulioo representatives to learn how a digital identity network provides a holistic approach for verifying consumers and businesses online to mitigate varying business risks associated with digital identities. Our latest resources will be available for your digital swag bag.
Ready to explore the future of digital identity verification solutions?
Visit the Trulioo booth at IDENTITY.i
Tuesday, June 16, 2020
12 p.m. – 7 p.m. (BST)
7 a.m. – 2 p.m. (EDT)