Intelligence center On Demand Webinar

Lunch & Learn: Unlocking the Future of Account Opening- Beyond the Four Standard Data Elements

As the financial and banking industries have gone digital, customers’ have come to expect a smooth, seamless, friction-free onboarding experience. Account onboarding thus is a critical step for any FI, but especially crucial for sponsor banks and their fintech partners.

Fraudsters know this all too well, which is why account onboarding is a popular target for them to slip past fraud defenses and infiltrate, masquerading as good users. They leverage modern tools and advanced AI to take advantage of gaps in oversight during the onboarding process. The key to finding them while preserving a customer-friendly experience comes down to using your data the right way.

Watch DataVisor VP of BaaS & BSA Brenda Banks in the first ever DataVisor Lunch & Learn, where she will help you:

  • Gain insights into the limitations of traditional account opening data elements.
  • Implement a customer-centric view that both maximizes user experience and mitigates fraudster signups.
  • Leverage transaction monitoring and fraud prevention by enabling continuous customer risk screening and risk rating.
  • Learn how to apply machine learning and AI technologies to detect and prevent fraud.
Watch Now

Watch DataVisor for an exclusive, virtual Lunch n Learn session tailored for sponsor banks. This engaging event will delve into the evolving challenges and opportunities in account opening processes. We will explore why these four data points fall short in the current digital age and introduce advanced techniques and technologies that can enhance security, improve customer experience, and streamline onboarding.


Meet the Speaker

Brenda Banks
VP of BaaS & BSA

About DataVisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.