The Path to Clear Customer Onboarding

Stop Fraudsters From Opening Bank Accounts With Synthetic IDs

Fraudsters are using GenAI to create fake identities faster than ever. With this technology, they can build convincing synthetic profiles at scale and use them to open real bank accounts.

In this on-demand webinar, Lenny Gusel from Feedzai and Amanda DuPont from Thomson Reuters show how financial institutions can confidently tell the difference between legitimate customers and fraudsters right at onboarding.

What You’ll Learn:

• How criminals are using GenAI to open fake accounts
• How public records data are playing a crucial role in identity verification
• Ways to streamline fraud prevention and reduce onboarding costs

Watch the webinar now.