Webinar Combat Synthetic Business Fraud With Layered Verification

Why Verifying Businesses and Beneficial Owners Can’t Be an Afterthought

Bad actors set up fake companies or hijack legitimate brands to open fraudulent accounts, access credit and launder money.

Those aren’t simple scams. Synthetic business fraud is complex, hard to detect and can lead to significant financial loss.

Join our 30-minute webinar June 17 at 8 a.m. PT/4 p.m. BST to learn how layered business and ultimate beneficial owner (UBO) verification can help stop fraud before it starts.

You’ll learn:

How synthetic business fraud works and why it’s a growing threat
Why UBO verification is essential to identifying hidden risks
How to combine document and nondocument verification to strengthen security and improve the user experience
What cutting-edge fraud detection looks like in a dynamic threat landscape

Can’t make it June 17? Register to get the on-demand link.

Register Now to Improve Your Fraud Defense

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