Wednesday, April 15, 2020 | 3 p.m. ET

Identity Verification and Fraud Disrupted: How to know your customers in the COVID-19 age of fraud, friction and synthetic identities

According to the FBI, Synthetic Identity Fraud (SIF) is the fastest growing form of financial fraud in the US. As the business landscape shifts and e-commerce surges, how will SIF and other forms of fraud evolve?

Register today and join Aite Group research director Julie Conroy and IDology COO Chris Luttrell as they examine the new normal and discuss key considerations, including:

• The near-term challenges and opportunities firms face related to fraud and digital onboarding

• How KYC, AML and other regulations might come into play

• The role new customer segments such as those with thin files and more mules play in SIF


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