Speakers: Jacob Lehmann – Transmit Security & Jim Winters – Transmit Security
Date: Thursday, June 1, 2023
Location: ARIA Resort & Casino | Las Vegas, NV
Description: New customer onboarding in the CIAM world presents complex security and business challenges. Adding new users to the business is a new revenue source — or risk. With stolen or synthetic identities, fraudsters can easily create fraudulent accounts and open new lines of credit. It’s more important than ever to establish the identity of this unknown user before enrollment. Highly automated straight through processing (STP) is a key metric that many enterprises aspire to when it comes to onboarding. In the quest to make it easier for the new customer, your business must be able to quickly verify documents, validate data and run background checks to meet AML and KYC compliance. You must be able to automate the analysis of every detail to spot synthetic identities, forged documents, bots and compromised credentials. In this session Transmit Security will share best practices for building a dynamic onboarding journey that provides the best customer experience with high STP — without compromising on security.