On-Demand Webinar

Fighting Fraud in Digital Onboarding

fintech times

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  • Simon Winchester, VP Sales EMEA at Jumio
  • Riten Gohil, Partner, Director at Sphonic
  • Phil Rivers, VP of Operations at Funding Circle

Moderated by:

  • Mark Walker, Editorial Director at The Fintech Times

With national lockdowns in place across the globe, customers are flocking online to purchase goods and apply for helicopter payments, payment holidays and loans. Fraudsters are taking advantage of the situation.

As a result, fraud prevention has become essential to protect revenue streams during the crisis for businesses in all sectors, helping to reduce the likelihood of businesses filing for insolvency following the pandemic.

This expert event, organised by The Fintech Times, discusses the role of digital onboarding in current times and how it may shape the post-pandemic landscape.

Discussion topics include:

  • Increase in fraud due to the pandemic: Are we seeing types of fraud we have never seen before?
  • Rate of change in technology and application methods: Are we creating holes that can be exploited?
  • Regulators digital checks: Are they specific enough?
  • Government tracking apps: How safe and secure are they going to be?