Combat Synthetic Business Fraud With Layered Verification

Why Verifying Businesses and Beneficial Owners Can’t Be an Afterthought


Bad actors set up fake companies or hijack legitimate brands to open fraudulent accounts, access credit and launder money.
 
Those aren’t simple scams. Synthetic business fraud is complex, hard to detect and can lead to significant financial loss.

Join the Trulioo and Mastercard webinar June 17 at 8 a.m. PT/4 p.m. BST to learn how layered business and ultimate beneficial owner (UBO) verification can help stop fraud before it starts.

You’ll learn:

• How synthetic business fraud works and why it’s a growing threat
• Why UBO verification is essential to identifying hidden risks
• How to combine document and nondocument verification to strengthen security and improve the user experience
• What cutting-edge fraud detection looks like in a dynamic threat landscape

Can’t make it June 17? Register to get the on-demand link.

Count Me In

8am US PT/4pm BST/11pm SGT

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