Unifying Compliance and Fraud Prevention in Banking

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About the Webinar

Banks today face a dual challenge: rising fraud and increasing regulatory pressure.

At the same time, many organizations rely on multiple disconnected IDV tools, leading to inefficiencies, poor visibility, and higher risk.

In this webinar, we’ll show how a platform approach to identity verification helps unify fraud prevention and compliance into one streamlined, scalable solution.

Join to discover how financial institutions can simplify identity lifecycle management with a unified, platform-based approach to fraud prevention and compliance.

What You’ll Learn:

Key capabilities banks need today such as risk-based approach during the onboarding, decisioning and full audit trails for regulators

How to unify fraud prevention and compliance in one IDV platform and why fragmented tools no longer work

How to manage the full identity lifecycle: KYC refresh, risk-based reviews and re-scoring, ongoing AML screening, compliance workflows, and more

What it looks like in practice: live demo + Q&A on core workflows, tuning, and adoption best practices

Join us to learn how a unified IDV platform helps banks improve risk management and maintain compliance

June 4, 2026

4 pm CEST / 10 am EDT

Webinar