EVENT
Tuesday 3rd December | 12:00-16:00 (GMT)
The Wren Suite - St Pauls Cathedral
Focus on:
Onboarding intelligence
Join our dedicated financial services team and your industry peers at the iconic St Pauls Cathedral, then, shift gears and enjoy networking with the team at the exciting F1®️ Arcade London from 16.30
To confidently and compliantly onboard customer prospects and prevent fraud requires onboarding intelligence. These valuable insights can accelerate identity verification market by market and help recognise and reject fraud before it has a chance to negatively impact your business or your brand.
Join our dedicated Financial Services team and your industry peers as we focus on onboarding intelligence. We’ll highlight the best route to customer due diligence and fraud protection, coming together to overcome the risks and challenges facing our industry.
Accelerate customer onboarding
Recognise great, good and bad prospects at the first point of contact, accelerating great customer onboarding journeys while ensuring regulatory compliance.
Make more accurate onboarding decisions
Measure identity confidence across international markets and increase match rates even with valuable but hard-to-verify, thin-file customer prospects.
Block application fraud before onboarding
Spot suspicious identities, detect deepfakes and block application fraud before it’s onboarded to your business without impacting your customer experience.
Your hosts for the day
Our onboarding intelligence experts
Gus Tomlinson
Chief Product Officer
GBG
James Mizrahi
Head of Financial Services, Identity Fraud
GBG
Alex Wood
Counter-fraud expert
Financial Fraud Awareness Campaign
Laura Barrowcliff
Head of GBG Trust
GBG
Get inside the mind of financial crime
Alex Wood understands application fraud like few others. Alex’s journey from genuine violin virtuoso to fake Duke of Marlborough led to multi-million-pound deceptions and ultimately his imprisonment.
Now in his encore as an expert anti-fraud advisor, he draws on his past to protect the future of our financial services industry. Alex shares his hard-earned experience to help you get inside the mind of financial crime and stay one step ahead of fraud.
Tuesday 3rd December | 12:00-16:00 (GMT)
The Wren Suite - St Pauls Cathedral
Focus on
Optional tour of St Pauls Cathedral
11.00 - 12.00 (GMT)
Focus on onboarding intelligence
12.00 - 16.00 (GMT) - Lunch will be provided
Networking F1® Arcade London
16.30 - 19.30 (GMT)
