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Why N26 is Keeping Fraud Top of Mind in the US Market

Unicorn challenge bank N26 has started accepting customers in the U.S., and while the convenience on offer is hard to resist, persistent questions remain about fraud risk. Is the ability to open a new, full-service bank account with your phone in a matter of minutes worth the potential new vulnerabilities? N26’s U.S. CEO, Nicolas Kopp, addresses these questions and more in the new Digital Fraud Tracker.

The new Digital Fraud Tracker includes:

  • N26’s U.S. CEO on fully digital, mobile-first banking
  • The criminal side of social media, and how companies are dealing
  • The (re)-rise of phishing
  • The Federal Reserve on Synthetic ID Fraud
  • DataVisor Co-Founder Fang Yu on outmoded KYC processes

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