About Fraud webinar with Payoneer

February 8th, 2024

Automated data extraction and document processing are frequently touted as “no-regret” investments for any financial institution. However, 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. 

What you'll learn:

• The risks behind document automation.
• Practical fraud-resilient document automation strategies.
• Two critical mistakes in document automation.
• Payoneer's document automation journey with Resistant AI.
• Resistant AI's document fraud detection solution.