Join Intel 471 for a 45 minute briefing and Q&A to learn how cybercriminals are adapting to circumvent the KYC process for advancement of fraudulent activity.
Know Your Customer (KYC) bypass fraud has evolved from simple document forgery into a sophisticated, multi-layered threat where cybercriminal actors look to exploit vulnerabilities in digital onboarding to add fraudulent data into the financial ecosystem.
At the same time that organisations are enhancing and strengthening their KYC frameworks, cybercriminals are adapting their tools and techniques driven through advances in AI and deepfakes. Specialized platforms low the barrier to entry for cybercriminals to generate hyper-realistic digital IDs and real-time video deepfakes for a relatively low cost.
In this session, Intel 471 will take you through an overview of the fraud landscape, identity fraud techniques used during account creation processes in organisations operating across multiple sectors, tools recommended and deepfake technologies being advertised. Register now to join us!
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