The power of forensic expertise for effective fraud prevention in identity verification

The power of forensic expertise for effective fraud prevention in identity verification

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About this talk

Alesya Tatamues
Senior Customer Success Manager
Alas, organizations around the world are still struggling to tackle problems with fraud. According to PwC’s Global Economic Crime and Fraud Survey 2022, almost 46% of companies experienced fraud in the past 24 months. To a large extent, these incidents were related to know-your-customer (KYC) breaches, disinformation, and other identity verification issues.

As online identity verification becomes mainstream, expertise in identity document authentication is key. The more we know about the document to be verified, the more checks we can run to detect compromised documents, and the more effectively we can detect fraud attempts. Lack of expertise results in inefficiencies: the need for a human in the loop to perform repetitive manual checks, and unacceptable rates of false positives, to name just a couple.
Join us as we discuss how depth of expertise in forensic and document verification can impact your solution and business processes, and if it’s possible to effectively fight fraud by leaving the task of identity verification to technology.

What you’ll learn

What identity verification techniques can help you prevent fraud and illegal activities
How Regula’s forensic expertise* contributes to the depth of identity checks in its software products
Check yourself: Can you detect a doctored document or not?
Whether it’s possible to find a solution that checks all the boxes, or if multiple technology providers are necessary
Сase study: How one of the leading banks in the UAE applies Regula’s authentication techniques to prevent fraud
The most effective security checks available today for fraud prevention
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