Combat Document Fraud: AI Solutions for Automated KYC/KYB
Автор: Resistant AI
Загружено: 2024-02-09
Просмотров: 912
Описание:
Automated data extraction and document processing are frequently touted as “no-regret” investments for any financial institution. However, in an era where user-friendly editing tools and online document template farms are escalating the ease of #fraud, how can you automate document processing for merchant #onboarding, KYC/EDD, and loans without inadvertently automating document fraud? And how do you operationalize new document automation workflows with risk in mind?
In a recent webinar with About Fraud, Resistant AI and Payoneer shared valuable insights and actionable best practices you can implement now. We'll explore how to navigate the path towards a fraud-resilient document #automation system, and understand the critical steps involved in this transformative journey.
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