Managing Fraud and AML Risk for Fintech Card Programs
How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
As financial institutions race to launch fintech partnerships, fraud and AML threats are creating cost, risk and regulatory pushback.
How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Simon Taylor, Matthew Goldman and Konrad Alt talk through the fraud every card program sees and the basic AML vulnerabilities introduced by instant digital onboarding at companies operating in compliance for the first time.
We'll discuss:
- Why fraudsters attack first-time card issuers and how to protect them
- The most common attack patterns grounded in experience
- How to spot AML risks early before programs land on regulators’ radar
- Ways siloed fraud and AML systems create dangerous visibility gaps
- The best technology, automation and operational approaches
- How to get a program from 0 to 1
Want to get more programs, with less friction and more automation?You can't miss this.
Meet the team
Meet us there
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Sardine needs the contact information you provide to us to contact you about our products and services. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.
Managing Fraud and AML Risk for Fintech Card Programs
How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
As financial institutions race to launch fintech partnerships, fraud and AML threats are creating cost, risk and regulatory pushback.
How can Fintech companies go from 0 to 1 in AML and fraud? And how can partner banks help them get there faster to win the partnerships opportunity?
Simon Taylor, Matthew Goldman and Konrad Alt talk through the fraud every card program sees and the basic AML vulnerabilities introduced by instant digital onboarding at companies operating in compliance for the first time.
We'll discuss:
- Why fraudsters attack first-time card issuers and how to protect them
- The most common attack patterns grounded in experience
- How to spot AML risks early before programs land on regulators’ radar
- Ways siloed fraud and AML systems create dangerous visibility gaps
- The best technology, automation and operational approaches
- How to get a program from 0 to 1
Want to get more programs, with less friction and more automation?You can't miss this.
Meet the team
Subscribe for future events
Sardine needs the contact information you provide to us to contact you about our products and services. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.