Digital On-Boarding: Safer, Smarter, and More Streamlined

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White Paper

In a financial services market where great customer experiences are central to competitive advantage, streamlined on-boarding is a must — whether it’s in-person, over the phone, or online.

Business leaders across the organization — including risk management, data security, digital transformation, compliance, and marketing — therefore all have a stake in optimizing the way their institutions capture, validate, and continuously monitor customer identities, starting from Day One.


What You’ll Learn

  • Best practices in streamlined digital on-boarding of new customers;
  • Preventing fraudulent account openings without increasing customer friction; and
  • Using state-of-the-art KYC methods to eliminate false declines.

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Nacha Provides ACH Network Rules Update
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Nacha Provides ACH Network Rules Update

Organizations increasingly rely on ACH to facilitate payments. To keep users up-to-date, Nacha — who oversees the ACH Network — provides regular updates to its members on new developments, rules and enforcements. To get a preview of what to expect in the next 12 months impacting ACH payments — from micro-deposit verification, increased payment limits, to account validation enforcement — join Nacha’s Director of ACH Network Rules and GIACT (a Refinitiv company) at 1 PM ET Wednesday, June 22 for a complimentary webinar.

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Whitepaper_Reducing Insurance Fraud Through Enhanced Identity Verification
Identity
Reducing Insurance Fraud Through Enhanced Identity Verification

In the last two months of 2020, two-thirds of home buyers placed bids on properties without ever seeing the home in person. To operate in 2022, mortgage lenders increasingly rely on their online platforms to facilitate home buying and refinancing. While digital identity verification is critical to any online loan application, many mortgage lenders are considering how best to balance customer experience and risk.

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