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Know Your CyberCriminal: How Advanced Data Signals Can Unmask Bad Actors Online

webinar geocomply
Read time:
1 minutes

Bad actors will always try to hide their true identity, whether that’s using a VPN to mask their location or using stolen credentials to enable their financial crimes. To detect and deter illicit activity, banks, FIs and fintechs need tools and new data signals to peel back layers of online anonymity and expose a criminal’s true identity.

In this on-demand webinar we discuss:

  • Cracks in customer/client on-boarding processes that bad actors are exploiting
  • New data signals, such as verified location data, that FIs can use in their risk engines and other fraud detection processes
  • The increased regulatory focus on innovation and technology to drive effective KYC/AML and sanctions compliance


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