Events

Client Onboarding: Tackle AI enabled Identity Fraud

30 January 2025

Online: 3:00 PM - 4:00 PM GMT


Client Onboarding: How to tackle AI enabled Identity Fraud and streamline the KYC Process

Advances in digitalisation have brought great benefits to businesses carrying out KYC and AML checks for client onboarding. But these advances have also come with an increased risk of ID fraud where AI tools have been used to outsmart the system.

This webinar revealed how AI can detect AI when tackling identity fraud in the KYC process, as well as how you can streamline client onboarding.

Following an introduction to the topic, a panel of Russell Bedford International member firms shared their insights and real-world experiences of using ID-Pal – an AI-powered KYC solution, that enable real-time identity verification.

For more information visit the members only intranet here.

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