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Merchant Onboarding Verify KYB documents in under 20s
Loan Underwriting Confidently approve more loans with fewer defaults
Tenant Screening Check applicant documents for misrepresentation
Claims Escalate fake claims and process real ones instantly
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AML Catch more financial crime with less
APP Fraud Protect scam victims and spot fraudster accounts
BNPL Differentiate fraud from defaults to increase profit
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Habito Confident decisioning in online mortgage brokering
Finom Cross-border AML transaction monitoring
Verto Pan-African merchant onboarding
LYNK Capital Commercial real estate loan fraud prevention
Planet42 Rent-to-buy car subscription loans automation
Close Brothers 22x ROI in Motor Finance fraud prevention
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The Assembly Las Vegas 2023

August 12, 2025
65 minutes
Free webinar
Documents

Proud sponsors of The Assembly 2023

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Need-to-know info

  • Dates: Oct. 2-4, 2023
  • Venue: Aria Resort & Casino, Las Vegas
  • Booth: 212
  • Event website

Meet us there

Reach out in advance via LinkedIn or book a meeting

 

In this webinar, you will learn:

  • The rise of account farms and how they differ from template farms
  • How account farms turn onboarding into a premium product
  • Insights from active monitoring of account farm marketplaces and communications
  • How account farms enable fraud, money laundering, and social engineering
  • Signs you are being targeted by account farmers, and how to detect their mules
The Assembly Las Vegas 2023