Live Webinar | November 20

The Evolution of KYC: Strategies to Lower Costs and Enhance Customer Experience

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Date

Wednesday, November 20

Time

11AM EST / 4PM GMT

About

This webinar will explore 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.


Attendee takeaways:

  • 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

Register to join the live session

Host
George Pace
George Pace Moderator SEON
Panelists
Costin
Costin Mincovici

Chief Credit Officer, tbi bank

Mirela-Ciobanu-The-Paypers

Mirela Ciobanu
Lead Editor, The Paypers

Jack Buckly headshot
Jack Buckley

Fincrime Intelligence Lead, Curve

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