Panel Discussion: Navigating Fraud and Traditional KYC
Conference
2026-03-11 | 03:00 PM - 03:40 PM | Aquitania East
Information
- What red flags should KYC teams be trained to recognize that might indicate synthetic identity use?
- How can institutions use behavioural biometrics and device intelligence at onboarding?
- Are traditional KYC controls still fit for purpose in a synthetic-heavy threat landscape?
- What partnerships or data-sharing models are proving effective?
