Remote Onboarding: How Banks are Evolving and Changing the Game

Logo
Presented by

Dean Nicolls - Jumio; Robert Evans, Founder/CEO - FINTRAIL; Neil O'Brien, former SVP Director Digital Banking Santander

About this talk

It’s pretty clear that COVID-19 caught most banks and financial institutions flat-footed. Over the last several months, Financial Institutions have been scrambling to digitize their operations. In fact, some are probably moving too fast in their haste and making mistakes that could cost their institutions down the road. Others are still overly reliant on branch offices and require consumers to visit a branch to finish transactions that were initiated online. Now’s the time to go fully digital, but to do so prudently. In this moderated discussion, you’ll learn: - The challenges of going 100% digital - How customer onboarding, both in-branch and online, are changing in the COVID-19 era - 5 best practices to streamline and automate KYC/AML compliance - How financial crime is evolving as more and more banks go digital - Proven methods to protect new and existing banking accounts
Related topics:

More from this channel

Upcoming talks (7)
On-demand talks (75)
Subscribers (20686)
Jumio helps organizations to know and trust their customers online. From account opening to ongoing monitoring, the Jumio Platform provides advanced risk signals, identity proofing and compliance solutions that help you accurately establish, maintain and reassert trust. Leveraging advanced technology including automation, biometrics, AI/machine learning, liveness detection and no-code orchestration with hundreds of data sources, Jumio helps organizations fight fraud and financial crime, onboard good customers faster and meet regulatory compliance including KYC and AML. Jumio has processed more than 1 billion transactions spanning over 200 countries and territories from real-time web and mobile transactions. Based in Sunnyvale, Jumio operates globally with offices in North America, Latin America, Europe, Asia Pacific and the Middle East and has been the recipient of numerous awards for innovation. Jumio is backed by Centana Growth Partners, Great Hill Partners and Millennium Technology Value Partners. For more information, please visit jumio.com.