))
Beyond KYC: Revolutionising Fraud Prevention
Manage episode 439140411 series 2548283
EM360에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 EM360 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
Traditional KYC processes are inadequate against modern fraud tactics. While KYC helps with initial identity checks, it doesn't cover evolving threats like AI-generated deepfakes or ongoing account takeovers.
Curious about how to protect your business from the latest threats like fake IDs, account takeovers, and AI-generated deep fakes? Tune in to our latest episode, where we dive into the essentials of full-cycle verification and real-time transaction monitoring. Find out how AI and machine learning can revolutionise your fraud detection efforts and why staying updated with regulatory changes is crucial for maintaining top-notch security.
In this episode of Tech Transformed, Alvaro Garcia, Transaction Monitoring Technical Manager at Sumsub, speaks to Paulina Rios Maya, Head of Industry, about the manifestations of identity fraud during the user journey stages and the need for comprehensive fraud prevention measures.
Key Takeaways:
- Identity fraud manifests at different user journey stages, including onboarding and transaction monitoring.
- Businesses must implement full-cycle verification and transaction monitoring solutions to detect and prevent fraud in real time.
- AI and machine learning are crucial in analyzing suspicious user behaviour and spotting complex fraud patterns.
- SumSub offers platform solutions that include KYC, business verification, transaction monitoring, and payment fraud protection.
Chapters:
00:00 - Introduction and Overview
00:35 - Identity Fraud in the User Journey
02:01 - Types of Fraud and Fraud Prevention
04:20 - Real-Time Monitoring and Enhancing Systems
05:46 - Common Types of Fraud Faced by Financial Institutions
08:40 - The Challenge of AI-Generated Deepfakes
10:04 - Beyond KYC: Additional Measures for Fraud Prevention
12:29 - Prevention Measures and Synthetic Identity Fraud
15:21 - Effective Fraud Prevention Solutions
17:45 - Assessing the Effectiveness of Fraud Prevention Strategies
19:08 - Staying Up to Date with Regulatory Requirements
21:31 - Conclusion
211 에피소드
공유
