Combat document fraud: AI solutions for automated KYC/KYB

Published on 09.02.2024

Updated on 01.10.2024

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?

In a recent webinar with About Fraud, Resistant AI and Payoneer shared valuable insights and actionable best practices you can implement now. We'll explore how to navigate the path towards a fraud-resilient document automation system, and understand the critical steps involved in this transformative journey.

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Combat document fraud: AI solutions for automated KYC/KYB

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