Mitigating fraud in business banking: Lessons from consumer banking's digital transformation

organized on 19 March 2024 | 17:00 CET

In this discussion, experts with experience in banking, P2P platforms, and fraud prevention offered practical tips on how to streamline merchant onboarding while minimizing risk.

Banks and payment platforms need robust Know Your Business (KYB) programs to effectively onboard merchants and prevent fraud. Today, this process is usually disjointed and operationally expensive, as it involves numerous steps, including finding the right KYB and KYC sources and making informed decisions based on acceptable business risk.

  • Learn how to offer a strong merchant onboarding experience
  • Get the most complete picture of risk to your business
  • Manage risk without additional overheard
Keywords: KYB, KYC, banks, merchants, fraud prevention
Categories: Fraud & Financial Crime
Companies: Persona
Countries: World
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