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Watch the recording of our latest About Fraud webinar with Payoneer

We recently hosted a webinar in collaboration with About Fraud, featuring our customer, Payoneer, as the keynote speaker. During this event, we explored methods to combat document fraud and discussed the AI solutions available for automating KYC/KYB systems.

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Combating document fraud with AI solutions for automated KYC/KYB

Here are some core topics that we explored in our webinar:

  • Key risks in document automation and strategies to counter fraud
  • Payoneer's journey towards fraud-resilient automation with Resistant AI
  • Common pitfalls in document automation and how to avoid them
  • An overview of Resistant AI's cutting-edge fraud detection solutions

 

Have questions or want know more? Schedule a meeting with one of our team’s representatives.

 

 

Pick a time

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Payoneer: decision-making in a high-fraud risk environment

Payoneer is an e-commerce technology company that connects millions of entrepreneurs and businesses with each other, allowing them to transact, do business, and grow anywhere in the world.​ Founded in 2005, they have grown to serve more than 5 million customers in over 190 different countries, and went public in 2021 (NADAQ-GM: PAYO).

Resistant AI is a key support in our decision-making journey.
Aharon Weissman
Senior Product Manager
Aharon Weissman@2x
Key to this success has been an intense focus on operational efficiency and the constant prioritization of their customer experience. And it was precisely to meet the challenges of staggering growth across a wide diversity of compliance regimes that Payoneer sought the help of various technologies specializing in document processing.
DocumentFraud

Document Forensics

Streamline your documents processing to identify fakes and fraud attempts—even when invisible to the human eye.
DocumentFraud
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Resistant AI enhances your automated financial risk & compliance systems across the entire customer journey.