The Power of Forensic Expertise for Effective Fraud Prevention in Identity Verification

The more we know about the document to be verified, the more checks we can run to detect compromised documents, and the more effectively we can detect fraud attempts. Lack of expertise results in inefficiencies: the need for a human in the loop to perform repetitive manual checks, and unacceptable rates of false positives, to name just a couple.

In this webinar, we discuss how depth of expertise in forensics and document verification can impact business processes, and if it’s possible to effectively fight fraud by leaving the task of identity verification to technology.

Speaker: Alesya Tatamues, Senior Customer Success Manager at Regula