The growing use of stolen and synthetic identity credentials to open new bank accounts and apply for credit and loans is making organizations question how well they really know their customers…and better yet, how well they possibly can.
Gain a better understanding of who your customers are by joining Sharon Lucero and Hrishikesh Bhand members from Simility's Risk Strategy and Innovation team as they provide an in-depth look into Simility’s solution stack for new account fraud, including:
- Machine learning scores and explainability
- Automatic rule recommendations
- Customizable workflows and rule groupings
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