Join FiVerity Lead Data Scientist Nilabh Ohol and an expert panel of fraud analysts as they discuss the importance of partnerships between tech startups, financial institutions, and regulatory bodies.

Sharing information among financial institutions about fraud – including synthetic identity fraud – is critical in the fight against financial crime. However, the mandate to protect consumer data privacy has often stymied industry efforts for collaboration.

This session provides a case study on how startups, regulators, banks, and credit unions can work in tandem to overcome the complex challenges of cyber fraud while adhering to regulatory guidelines on privacy. Developing and capitalizing on the potential of emerging financial technologies requires input and buy-in from financial institutions and regulators. Hear from the experts on how innovative collaborations like this can positively impact companies – both new and established – as well as increase compliance. 

September 30, 2021