Start Date: 4/27/2021 1:00 PM MDT
End Date: 4/27/2021 2:30 PM MDT
Location:
United States
A global information security organization reported that 85 out of 100 financial institutions have experienced fraud in the digital account opening process. New account fraud rates in the online environment are eight times that of accounts opened in a branch. It is critical that financial institutions use multilayered methods of fraud screening. Some of these methods will include email-specific data, IP, phone, and physical address information. This session will explain the intersection of E-SIGN security and fraud detection and provide valuable tips for educating consumers and identifying fraud.
