Are They Who They Say They Are? An Introduction to Know-Your-Customer Fraud

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Presented by

Katie Sutton

About this talk

Rapid digitalization and demand for online services have rendered Know-Your-Customer (KYC) identity verification processes a must for financial institutions and beyond to protect against fraud. However, KYC fraud is becoming an increasingly popular topic in the cyber underground. While traditional KYC bypass methods persist, many actors are turning to artificial intelligence (AI) to enhance their tactics, techniques and procedures (TTPs) and successfully commit fraudulent activity. This leaves security practitioners battling a dynamic threat landscape. Join Intel Fusion Specialist Katie Sutton as she provides an introduction to KYC fraud and walks through current trends, giving you the awareness you need to effectively bolster your cyber defenses. She will also examine the ever-changing impact that AI technology is having on the process. The webinar will discuss: - Key terms and concepts relating to KYC regulations - Why someone would want to bypass KYC - Current TTPs Intel 471 is observing in the cyber underground
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Intel 471 empowers enterprises, government agencies, and other organizations to win the cybersecurity war using near-real-time insights into the latest malicious actors, relationships, threat patterns, and imminent attacks relevant to their businesses. Our TITAN platform collects, interprets, structures, and validates human-led, automation-enhanced results. Clients across the globe leverage this threat intelligence with our proprietary framework to map the criminal underground, zero in on key activity, and align their resources and reporting to business requirements. Intel 471 serves as a trusted advisor to security teams, offering ongoing trend analysis and supporting your use of the platform. Learn more at https://intel471.com/