Seon Technologies will host a webinar expounding how adopting advanced pre-KYC processes can revolutionize customer onboarding, allowing digital banks, fintechs, and payment companies to identify and filter out fraudsters early in the onboarding process.
By leveraging advanced screening tools and AI-driven insights, businesses can significantly reduce identity verification costs while minimizing customer friction—resulting in lower acquisition costs and higher satisfaction for legitimate users.
As industries face increasing regulatory pressures, Seon Technologies will highlight the shared challenges of customer onboarding, fraud prevention and compliance, including how businesses navigate global KYC and AML regulations. Panelists will address the critical role of collaboration with fraud becoming a company-wide responsibility.
Panelists:
Attendees will learn:
Effective strategies for fostering collaboration across fraud prevention, compliance, product development and customer experience teams
How to strike the right balance between reducing onboarding friction, maintaining strong security measures, and delivering positive customer experiences
Best practices for implementing ongoing monitoring and real-time fraud detection, powered by AI/ML, to effectively manage risk, especially in high-risk industries
How to leverage continuous feedback loops and advanced technology to ensure only legitimate customers progress through the onboarding process
Organisational information
The Payments Association
St Clement’s House
27 Clements Lane
London EC4N 7AE
© Copyright 2024 The Payments Association. All Rights Reserved. The Payments Association is the trading name of Emerging Payments Ventures Limited.
Emerging Ventures Limited t/a The Payments Association; Registered in England and Wales, Company Number 06672728; VAT no. 938829859; Registered office address St. Clement’s House, 27 Clements Lane, London, England, EC4N 7AE.
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