Mind the Gap: If you Know Where to Find it

Payments

Fraud

MRC Vegas 2024

Remitly, Allyiz

Mar 26, 2024

Presentations

Customer verification is a challenge for many businesses. Imagine how you achieve this in real-time to enable customers to send and receive money with minimal friction or gaps in risk management.

Remitly will share how they continually evaluate the tools and processes they use to manage customer onboarding and transfers, in a fast-growing global business.

Allyiz will supplement this with their experiences of merchants across many industries, particularly where the use of solutions has been unstructured, data is hard to interrogate and determining the best partners to work with is challenging.

Learning Objectives:

Determine whether you need third parties to support your risk management processes
Evaluation of third party services
How to build a roadmap of verification evolution

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