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Blockchain and Fraud Prevention in Financial Services

Erik Wilgenhof Plante, Chief Compliance Officer at Bequant Capital, a crypto currency broker, talks us through financial crime investigation in blockchain.
Recorded Oct 9 2018 35 mins
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Presented by
Erik Wilgenhof Plante, Chief Compliance Officer at Bequant Capital
Presentation preview: Blockchain and Fraud Prevention in Financial Services

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  • AI-based Fraud Detection & Verification: Why Identity is the Key to Access Mar 26 2019 4:00 pm UTC 28 mins
    Husayn Kassai (Onfido) & Marianna Rossell (BrightTALK)
    Identity fraud is one of the fastest growing crimes across the globe. Financial institutions are at an even greater risk due to the sensitive data and assets that they protect. Join this session where we will discuss:

    -What are the problems with current methods of identity verification?
    -How can a hybrid human-AI approach mitigate common risks?
    -How will we be able to use our identities in future?
    -What are the benefits of biometrics, machine learning, and facial liveliness?
  • Reimagining Identity Management Mar 21 2019 2:00 pm UTC 45 mins
    Husayn Kassai (Onfido), Jeremy Grant (The Better Identity Coalition), Nathan Spanier (Remitly), Neil Chapman (ForgeRock)
    Our panelist will discuss:
    -The benefits of a secure digital identity system
    -Where does blockchain come into play?
    -Cutting through the hype: real use cases
    -Reducing risk and mitigating fraud
    -New advancements in biometrics
  • 5 Ways Fraudsters Fake IDs and how your face can stop them Mar 14 2019 4:00 pm UTC 57 mins
    Kevin Trilli, Chief Product Officer at Onfido and Karen Webster, CEO at PYMNTS
    Identity theft is the fastest-growing crime in the U.S. Globally, one in 60 online transactions are fraudulent. So, if you fail to catch that fraud, the cost to your business – both reputational and financial – can be catastrophic

    PYMNTS CEO Karen Webster and Kevin Trilli, chief product officer at Onfido, discuss the current trends in fraud techniques, and reveal how risk and fraud managers can utilize new technologies to catch them.

    Attendees will learn:

    - The most common identity document fraud techniques and how to spot them
    - The challenges of tackling 3D fraud in digital, 2D environments
    - How AI and biometrics are changing the face of online security and access
    - Why fighting fraud will require a mix of human and machine expertise
  • Financial Services, Fraud and the Future of Digital Onboarding Mar 12 2019 2:00 pm UTC 38 mins
    Parker Crockford, Director of Policy & Strategic Accounts, Onfido
    Identity theft is the fastest growing crime in the US. Globally, 1 in 60 online transactions are fraudulent. And if you don’t know who your customers are, you can’t onboard them to your platform.

    Though businesses are moving online, their identity verification and KYC processes haven’t. Instead, the old processes are being shoehorned into the digital age. So how can you update your onboarding for the digital age?

    Join this webinar with Onfido’s Parker Crockford to learn:

    What new CDD and KYC regulation means for user onboarding
    Why the SSN is no longer reliable – and what’s going to replace it
    How new technology like biometrics, AI and blockchain can help
  • Friendly Friction: How to optimise user onboarding for Financial Services Recorded: Feb 12 2019 36 mins
    Dan Leitao, Product Manager at Onfido
    When it comes to user onboarding, there’s a tension between security and convenience. For financial services, non-compliance with KYC requirements can be costly. But adding too much friction will impact your ability to scale. So how can you optimise your user experience to introduce just the right amount of ‘friendly’ friction and unlock growth?

    Join this webinar with Dan Leitao, Product Manager at Onfido to learn:

    - Why financial services need friendly friction
    - How to tailor your onboarding according to your risk-based approach
    - The key features you can utilise to improve your UX
  • Digital Transformation in Financial Services: Identity Verification Recorded: Dec 5 2018 49 mins
    Kevin Trilli, Chief Product Officer at Onfido and Ina Yulo, Senior Content Manager, Team Lead (FinTech) at BrightTALK
    This session is part of Digital Transformation in Financial Services -- a BrightTALK Original production.

    Identity theft is the fastest growing crime in the USA, and different regions are feeling the repurcussions as well. It’s obvious that traditional ways of proving our identities are no longer secure. So what are financial institutions doing about it? Hamstrung by outdated legacy systems and increasingly stringent regulations, traditional financial services are struggling to keep up with consumer expectation and the demand for digital transformation.

    Join this episode to find out:

    - The challenges holding back digital transformation in financial institutions
    - Why speed, scalability and user experience matter – and how to deliver them
    - How emerging technologies like AI, machine learning and biometrics are changing the face of finance
    - What banks can learn from Fintechs about frictionless customer on-boarding


    Moderator: Ina Yulo, Senior Content Manager, Team Lead (FinTech) at BrightTALK
    Speaker: Kevin Trilli, Chief Product Officer at Onfido

    Kevin Trilli is Chief Product Officer at Onfido. Previously, Kevin served as SVP of Product at Data Privacy Management company TrustArc. Kevin has over 20 years of product and entrepreneurial experience in digital data security, privacy and governance, having led the full process from strategy to execution to scale at companies including VeriSign (acquired by Symantec), TrustArc (formerly TRUSTe) and AssertD. He leads the strategic evolution of the Onfido product platform.
  • Regulation, Innovation & Financial Services: Leveraging new tech for better KYC Recorded: Nov 29 2018 45 mins
    Parker Crockford, Director of Policy & Strategic Accounts, Onfido & John Beccia, co founder and CEO, FS Vector
    Identity fraud cost the United States $16.8 billion in 2017. For Financial Services, the issue is acute. Thanks to a recent spate of data breaches, SSNs and other traditional identifiers are no longer fit for purpose. But without identity verification, new customers can’t be onboarded.

    Increasingly strict KYC and CDD regulations are raising fresh challenges. Add too much friction, and the user experience suffers. New solutions will need new thinking – and new technologies.

    Join this webinar to learn:

    - How new regulations like NIST, the Banking Reform Act and GDPR are driving disruption in financial services
    - How financial services can leverage new technologies like biometrics, AI and machine learning for more scalable and secure digital onboarding
    - Why passive data proofing is no longer enough – and which authentication approaches to avoid
  • 5 Ways Fraudsters Fake IDs and how your face can stop them Recorded: Nov 8 2018 58 mins
    Kevin Trilli, Chief Product Officer at Onfido and Karen Webster, CEO at PYMNTS
    Identity theft is the fastest-growing crime in the U.S. Globally, one in 60 online transactions are fraudulent. So, if you fail to catch that fraud, the cost to your business – both reputational and financial – can be catastrophic

    PYMNTS CEO Karen Webster and Kevin Trilli, chief product officer at Onfido, discuss the current trends in fraud techniques, and reveal how risk and fraud managers can utilize new technologies to catch them.

    Attendees will learn:

    - The most common identity document fraud techniques and how to spot them
    - The challenges of tackling 3D fraud in digital, 2D environments
    - How AI and biometrics are changing the face of online security and access
    - Why fighting fraud will require a mix of human and machine expertise
  • Blockchain and Fraud Prevention in Financial Services Recorded: Oct 9 2018 35 mins
    Erik Wilgenhof Plante, Chief Compliance Officer at Bequant Capital
    Erik Wilgenhof Plante, Chief Compliance Officer at Bequant Capital, a crypto currency broker, talks us through financial crime investigation in blockchain.
  • AI and Machine Learning in Financial Services Recorded: Sep 12 2018 18 mins
    Jacques Cali, Director of Research, Onfido
    Onfido's Director of Research, Jacques Cali, discusses human and machine interaction, and how we can leverage machine learning for better digital identity verification.
  • Walking the Fine Line between Compliance and Innovation in FinTech Recorded: Sep 11 2018 32 mins
    Rona Ruthen and Alison Moore, Curve
    What are the challenges facing Compliance teams in Financial Services, and how can compliance professionals balance the pace of innovation at a FinTech against the demands of the regulators? Curve's Rona Ruthen and Alison Moore share their experiences at Onfido's latest Comply Coffee Morning.
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Our AI-based technology assesses whether a user’s government-issued ID is genuine or fraudulent, and then compares it against their facial biometrics.

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  • Title: Blockchain and Fraud Prevention in Financial Services
  • Live at: Oct 9 2018 9:50 am
  • Presented by: Erik Wilgenhof Plante, Chief Compliance Officer at Bequant Capital
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