Detect fraud and fincrime throughout the customer lifecycle
Serial document fraud is a relentless threat, driven by online template farms that can take a single document and use it to generate hundreds of fake versions populated with leaked personal information. These farms get thousands of visitors a month, enabling both organized crime rings and masses of would-be amateur fraudsters.
These farms allow bad actors to flood verification systems with mass-produced documents, overwhelming existing controls and exploiting vulnerabilities in automated checks.
They service everything from low-level tenant fraud to serious illicit activities such as loan fraud, money laundering, credit card fraud, and promotional abuse.
Join our webinar for an in-depth exploration of serial document fraud and hear from our experts Kristyna Schusterova, Jan Indra and Joe Lemonnier. We will detail the methods used by criminals, the challenges your organization faces, and the advanced solutions available to combat these threats.
What You Will Learn:
Don't miss this opportunity to arm yourself with the knowledge to combat serial fraud. Register now and protect your company!
Who you will hear from:
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