Automated KYC/KYB: AI Solutions for Document Fraud Detection on Google Cloud

Virtual

Mar 21, 2:00 – 3:00 PM

Virtual event
Financial ServicesIdentity and Security

About this event

Can AI-powered document processing really handle your Know Your Customer (KYC) and Know Your Business (KYB) checks? Using automation to process and extract data from merchant onboarding and KYC/KYB documents seems like a no-brainer.

No so fast. Fraudsters are getting smarter, and it can be a nightmare if you don’t take proper security precautions. Luckily, there are practical ways to keep your business safe.

Join Dun & Bradstreet, a leading global provider offering the world’s most comprehensive business data and analytical insights to power today's most crucial business needs for almost 200 years, as they reveal their secrets to keeping document fraud at bay in their automated systems. Witness firsthand how they leverage Resistant AI's Document Forensics to combat sophisticated digital fraud and protect their iconic D-U-N-S number.

Think you're immune? Think again. This session will expose the lurking pitfalls of document automation and equip you with practical strategies to sidestep them. Learn:

  • Key features to look for in document automation solutions, particularly for the financial services industry
  • The hidden risks you need to know about before hitting "automate"
  • Fraud-proof techniques you can implement right away to secure your onboarding process
  • A detailed case study from Dun & Bradstreet on their journey of integrating Resistant AI's Document Forensics in their D-U-N-S workflows

Don't let your KYC/KYB efforts become a victim of automation's dark side. Register now for "Automated KYC/KYB: AI Solutions for Document Fraud Detection on Google Cloud" and take control of your document processing future.

Speakers

  • Gala Robuste

    Resistant AI

    Head of Sales and Partnerships for the Americas

  • Jay DePaul

    Dun & Bradstreet

    Chief Cybersecurity & Technology Risk Officer

  • Andrew La Marca

    Dun & Bradstreet

    Sr. Director, Risk & Public Intelligence | Global Fraud Data Owner

Event Sponsor

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Resistant AI

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Virtual event