Name: The power of forensic expertise for effective fraud prevention
Start: 2024-01-10T16:00:00Z
End: 2024-01-10T16:00:49.000Z
Location: BrightTALK
Rating: 5

This channel is a place to learn about and discuss the Identity Verification (IDV) industry trends that define its modern state and will form its future. Be it pure technology, including the latest one for biometric checks, the pitfalls of a verification process, or use cases, or approaches to verifying documents and individuals, we speak about these and other issues as rightful experts. Having over 30 years of experience in forensic research and device manufacturing, we accumulate this invaluable knowledge to develop robust IDV solutions, both software and hardware. With the world’s most comprehensive proprietary document template database, which currently counts over 13,000 templates, our solutions instantly recognize and verify nearly any identity document regardless of its type or country of origin. And our combination of liveness verification and face matching technologies help combat sophisticated fraud when it comes to biometric verification. Regula solutions allow over 1,000 organizations and 80 border control authorities globally to provide top-notch client service without compromising safety, security or speed. Learn more at regulaforensics.com.


Over 75% of the world’s countries have already fully adopted the practice of issuing biometric passports containing photos and fingerprints for all citizens.
Believing this type of identity document is more secure, some prominent industry players now onboard clients with biometric passports only. Is this the right approach considering regular passports are still widely used globally?
And there are even more questions to answer. What are the benefits and limitations of this type of approach? How does the practice impact customers and businesses? When and where should it be used? Ultimately, do the security advantages of this approach outweigh its limitations?
Join a live discussion with top industry experts who have successfully implemented the remote biometric verification process in one of the largest banks in the world. During the webinar, we will discuss all of the questions above while trying to identify where the balance between security and customer satisfaction lies.

Biometric ID Onboarding Dilemma: Fight Identity Fraud or Gain Customers?

Did you know that 49% of organizations around the world had to deal with fake or modified physical identity documents in 2022, as Regula’s survey revealed. Fraudsters use many techniques to forge a document, and photo manipulation or replacement is definitely not a rare one.

Whether it's for border control or financial institutions, the ability to reliably authenticate identity documents is crucial in preventing fraud and ensuring the integrity and compliance of processes. Regula’s solutions for identity verification possess unique techniques to thoroughly examine documents and prove their authenticity. They are backed up by the most extensive document database in the world, consisting of 13,000+ templates.

During the webinar, you’ll see how Regula’s advanced IDV solutions can help you detect counterfeit documents and authenticate their validity right out-of-the-box.

At the Webinar, You’ll:
- Gain a comprehensive understanding of the difference between verification and authentication
- Learn about the latest technologies used in document verification and authentication
- Get insights from industry experts on best practices for ensuring document authenticity

Emerging Trends in Identity Document Authentication for Fraud Prevention

Join us for an insightful and forward-looking webinar, "Flying into the Future: Emerging Trends in Aviation." In this engaging session, Regula will provide a comprehensive overview of the current trends in aviation, focusing on the critical aspect of identity verification in the digital age.

As aviation’s landscape rapidly evolves, technological advances are reshaping how we travel and conduct business. One of the key areas undergoing significant transformation is identity verification. Ensuring secure and seamless verification processes is paramount as the world becomes increasingly digital. Regula will delve into the latest innovations and best practices in identity verification within the aviation sector.

During this webinar, Regula expert Arif Mamedov will address the growing phenomenon of digital nomadism, a lifestyle choice embraced by a diverse range of professionals, entrepreneurs, and remote workers, and how the aviation industry is responding to the needs of digital nomads, offering insights into the challenges faced and the innovative solutions being implemented.

Flying into the Future: Emerging Trends in Aviation

Lately, seeking to escape the 9-to-5 office grind, many people drag their office across the globe by joining the digital nomad community. Simultaneously, many organizations experience a significant increase in revenue thanks to this customer group with unique expectations.

To explore the influence of digital nomadism on companies, Regula surveyed representatives from diverse industries. We also conducted a distinct survey exclusively for digital nomads to get a more comprehensive understanding of what demands they have and what obstacles they face.

Join the webinar to learn the latest trends involving digital nomads and organizations and evaluate all business opportunities for 2024.

What You’ll Learn:
 - The digital nomad status quo: insights from organizations from the regions where the movement is gaining momentum
 - Business expectations: how travel workers will affect companies' policies and revenue in the long run
 - Identity fraud and other growing threats: the digital nomad input into increasing security risks
 - The digital nomad profile: who travel workers are and what challenges they meet on their journey

Digital Nomads: a Challenge or Business Opportunity? Global Research Takeouts

Organizations around the world are still struggling to tackle fraud. The social distancing brought on by the pandemic made it necessary to perform more identity proofing interactions remotely, and the need for reliable and comprehensive, yet UX-friendly identity verification solutions continues to grow. An inherent part of a business process in different industries, the identity verification process has already transformed from simple verification of a single element of an ID into a complete verification flow consisting of a chain of various checks not limited to IDs.

According to the 2022 Gartner® Buyer’s Guide, “It is evidently challenging for many organizations to compare identity proofing vendors with one another to assess efficacy.” Do you know what a fraud-resistant and user-friendly identity proofing process should comprise? Is there a complete solution available on the market?

What You’ll Learn:
- The key factors to keep in mind when choosing an identity proofing solution
- The differences between a standard identity verification process and one with advanced, extensive security checks
- What’s new in verification technologies: complete server-side RFID verification, photo replacement check, -- -- Automatic Authenticity Control, document liveness check, biometric verification, etc.
- Live demo: See how Regula technologies work in real life!
- Customer success story: The largest private bank in the world based in Switzerland chose Regula to innovate and secure document verification for opening bank accounts

How Complete Identity Verification Helps to Prevent Fraud

The pandemic era and general digital transformation trends have resulted in more and more air passengers preferring online or contact-free services. Fast and accurate Digital identity verification at every stage of a traveler's journey is a must for great user experience and security for passengers. Moreover, by automating the identity verification routine, aviation companies benefit from increased operational efficiency, thus providing their teams with more time to focus on clients rather than manual verifications.

During this webinar, Regula's expert Henry Patishman will uncover the current challenges and evolving technology needs in the aviation industry and give a clear answer on how Regula helps Civil Aviation companies overcome some of the current challenges while improving the customer journey.

ID’s: the key to great Civil Aviation customer journeys

The global pandemic turned procedures upside down for Banking and Fintech companies. Customers now want access to all services, including loans and debit card issuance, both immediately and remotely.

Many players in the industry, such as fast-growing neobanks, are changing the game, while digitizing almost every interaction between customers and their business. However, the trends towards swapping in-person relationships with self-service sign-ups and chatbots are creating an environment conducive to the thriving of identity fraud.

As a result, conventional banks and financial institutions need to keep up with the competition, stay customer-centric, enhance their security, and comply with all regulations.

Watch our webinar with Regula and PwC experts to discover how to kill four birds with one stone!

What You’ll Learn:

 - Key challenges companies in the industry encounter while setting up digital onboarding for clients and ways to respond to them.
 - The recent statistics on emerging biometric and document fraud cases in banks and fintech companies in the EU and worldwide (2023 global survey by Regula).
 - The secret components of a smooth and safe onboarding flow for finance-related organizations
 - Best practices from financial services companies harnessing digital onboarding.
 - Customer success stories on digitalization in Banking and Fintech from PwC and Regula experts.

Is Your Digital Onboarding Really Digital?

KYC solutions are in great demand. A vast number of businesses need them to comply with regulatory and security requirements. Additionally, in the era of fast-developing remote services, it’s vital for companies to know who their clients actually are. These conditions could easily allow KYC providers to thrive. However, growing demand comes along with urgent challenges that KYC providers have to deal with.

Limited technological features, false detections and inefficient quality of ID verification, lack of configurability and customization, to name a few. But is the situation so complicated and unchangeable? And is it only about technology when it comes to being a reliable and high-quality KYC provider?
At our webinar you will find out what the crucial elements of genuinely smart KYC are. We highlight the most vital issues that KYC providers come across these days and explore how to cope with them.

The discussion focuses on the following:

- How the depth and quality of ID verification technologies impact a KYC solution and why you should pay attention to vendors’ ID template databases.
- Does a vast range of features require multiple technology providers and a wide scope of various solutions?
 - What are the customization and scalability options in KYC software?
- Time-consuming and technically complicated integrations — are they really inevitable?
- Possibility to сombat fraud and detect the doctored documents — what checks are required? And how does forensic expertise contribute to the depth of identity checks?
- Usability of the solution. Poor user experience is one of the key drivers of abandonment in remote identity verification processes. What’s the best solution?

Automation in KYC: What Lies at the Core of a KYC Solution

Alas, organizations around the world are still struggling to tackle problems with fraud. According to PwC’s Global Economic Crime and Fraud Survey 2022, almost 46% of companies experienced fraud in the past 24 months. To a large extent, these incidents were related to know-your-customer (KYC) breaches, disinformation, and other identity verification issues.

As online identity verification becomes mainstream, expertise in identity document authentication is key. The more we know about the document to be verified, the more checks we can run to detect compromised documents, and the more effectively we can detect fraud attempts. Lack of expertise results in inefficiencies: the need for a human in the loop to perform repetitive manual checks, and unacceptable rates of false positives, to name just a couple.
What you’ll learn:
- What identity verification techniques can help you prevent fraud and illegal activities
- How Regula’s forensic expertise* contributes to the depth of identity checks in its software products
- Check yourself: Can you detect a doctored document or not?
- Whether it’s possible to find a solution that checks all the boxes, or if multiple technology providers are necessary
- Сase study: How one of the leading banks in the UAE applies Regula’s authentication techniques to prevent fraud
- The most effective security checks available today for fraud prevention

The power of forensic expertise for effective fraud prevention

Fraud Prevention

Identification

Identity Theft

Forensics

Security

Fraud

Authentication

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The power of forensic expertise for effective fraud prevention

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