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Scott Anchin

Senior VP Strategic Initiatives and Policy at ICBA

See how one risk platform replaces dozens of tools

ONBOARDING

Global KYC
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Identity Verification
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Credit Underwriting

FRAUD PREVENTION

Agentic Fraud Ops
Device & Behavior
Payment Fraud
Bank Transactions
Card Issuing Fraud
Merchant Monitoring
Policy Abuse
Refund Fraud

CYBER SECURITY

Account Takeovers
Bot Detection
Job Applicant Fraud

AML COMPLIANCE

Agentic AML Ops
Transaction Monitoring
Customer Risk Rating
Sanctions Screening
Case Management
Sponsor Banking

PLATFORM

Device & Behavior
Rules Engine
Machine Learning
Consortium Data
Workflow Automation
Fraud Dashboard
Connections Graph
Case Management

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