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

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.

Download the Report

Consumer Scams Rising in Velocity and Sophistication_Press Release
34% of U.S. consumers were targeted by scams in 2021, Aite-Novarica Group consumer survey finds

GIACT’s report, Consumer Scams: Rising in Velocity & Sophistication, looks at the methods scammers used to target U.S. consumers, including email, text, phone, and social media. As detailed within the report’s findings, U.S. consumers were solicited through a wide range of mediums using a variety of tactics to social engineer victims into providing payment and / or sensitive payment information.

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The Impact of Identity Theft and Scams in 2021_webinar
The Impact of Identity Theft and Scams in 2021

virtually every type of financial product, commercial platform, and government support. Simultaneous
scam activity — via social media, phone, text, and email — targeted one in three U.S. consumers in 2021.
What were the results of these activities? And how will organizations deal with and overcome the fraud

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