On-demand Webinar:

KYC is not enough: 3 ways to supercharge your onboarding

 

The data collected in the KYC process shouldn’t be the only information financial institutions rely on to approve clients and mitigate fraud risk. Traditional KYC tools were designed to stop money laundering and terrorism, not determine whether someone is who they claim to be. This means it’s increasingly important that businesses implement more sophisticated onboarding strategies focused on identity verification that goes beyond compliance.

 

In this webinar, Shelby Archer, Senior Manager of Financial Services at Ekata, a Mastercard company, walks you through how to use global data, sophisticated data science, and machine learning models to enhance legacy KYC tools and supercharge your digital onboarding process to: 

  • Reduce abandonment
  • Minimize unnecessary manual review
  • Decrease the risk of fraud

 

Your Webinar Presenters

 

Shelby Archer

Senior Manager of Financial Services
Mastercard Identity


Shelby Archer is a Senior Manager of Financial Services at Mastercard Identity. Shelby partners with fintechs, banks and lending institutions by helping them leverage data to build and streamline processes, while mitigating risk.  Shelby is passionate about helping FI’s remove barriers and increase access for underbanked individuals, while supporting revenue growth and fraud reduction. 

David Padget

Senior Product Marketing Manager
Mastercard Identity

 

Dave is a former banker, former insurance agent, former financial advisor and current tech nerd. He specializes in helping financial services companies to leverage machine learning and sophisticated data science to deliver a low friction customer experience, while reducing the risk of fraud.

 

About Ekata

 

Ekata Inc., a Mastercard company, empowers businesses to enable frictionless experiences and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using Ekata’s solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Our solutions empower more than 2,000 businesses and partners to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.

 
 
 

 

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