On-Demand Webinar

Combat Synthetic Business Fraud With Layered Verification

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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.

Watch Trulioo and Mastercard 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

Speakers

Max Lessman

VP, Product Management at Mastercard

Max is a vice president of product management at Mastercard, leading strategic initiatives for the identity verification suite. He joined Mastercard in 2021 and has a decade of experience in fraud and ID verification. He previously supported global enterprises in building safe, trusted ecosystems.

Shaun Singh

Director, Solutions Consulting

Shaun Singh, director of solutions consulting, is a seasoned expert in KYC and KYB. He collaborates with sales teams and contributes to the financial services, marketplaces and payments sectors. A trusted advisor, he’s passionate about helping businesses meet their verification needs.

Mayank Sarkar

Mayank Sarkar is a product leader with 10 years’ experience in banking, consulting and ID verification. He leads the Trulioo Business Verification product suite, helping top firms confidently onboard businesses and solve fraud and compliance challenges with a sharp, customer-first approach.

Discover the Difference

Explore how to streamline compliance, reduce fraud and accelerate onboarding with real-time business verification and AI-powered automation that deliver 99% of decisions in less than two seconds and reduce false positives by more than 50%.

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