About Fraud Webinar with Payoneer

February 8, 2024

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About:

Automated data extraction and document processing are frequently touted as “no-regret” investments for any financial institution. However, in an era where user-friendly editing tools and online document template farms are escalating the ease of fraud, how can you automate document processing for merchant onboarding, KYC/EDD and loans without inadvertently automating document fraud? And how do you operationalize new document automation workflows with risk in mind? 

Discover valuable insights and actionable best practices you can implement now from Resistant AI and Payoneer. Join us to learn how to navigate the path towards a fraud-resilient document automation system, and understand the critical steps involved in this transformative journey.

Here's what you'll learn:

• Understand the risks behind document automation
• Discover practical fraud-resilient document automation strategies
• Avoid two critical mistakes in document automation
• Hear from Payoneer about their document automation journey with Resistant AI
• Learn about the Resistant AI solution