This webinar is delivered by our partner, UK Finance
Creating a seamless, truly digital, customer experience whilst balancing the many KYC fraud, risk and compliance issues in today’s retail banking market has been well documented. Friction-right onboarding is now a commercial necessity.
Chris Lewis, our Head of Solutions Consultancy and UK Finance will review the state of the industry and the different approaches to pre-application fraud management available.
This then opens up a broader question being debated in the board room - Have UK banks overly restricted their address able markets through the too stringent application of anti-financial crime measures at point of application? How much business is being unnecessarily turned away each year?
Synectics and UK Finance will discuss the emerging case for applying in-life monitoring at an activity and transaction level. Can this truly be achieved in a cost-effective way without compromising the many fraud, AML or other regulatory compliance hurdles that banks must address?
What are the dangers of not embracing this kind of transformation, and what are the risks of getting it wrong?
Book your place on the webinar with UK Finance on their website.
