WEBINAR Tuesday, April 16 | 14:00 (BST)
How businesses are joining forces to fight identity fraud.
Digital identity fraud doesn’t respect team boundaries, it’s a common concern for compliance and fraud professionals. Seventy-one percent of 500 business leaders we surveyed say they consider identity and fraud as part of a unified digital strategy.
Criminals don’t limit fraud attacks to one business or industry or stop at national boundaries either. Digital identity fraud targets multiple markets and businesses, exploiting vulnerabilities to commit financial crime and launder cash wherever it can.
As the battle to combat identity fraud intensifies, collaboration is crucial. Within businesses and across industries, enhanced data sharing is fighting back and forms a strategic spearhead of the UK government’s Economic Crime Plan 2023 to 2026.
Stephen Dalton, Director of Intelligence at Cifas joins our digital identity experts to explore how data consortia and shared consumer intelligence are transforming customer due diligence and fighting back against digital identity fraud.
Collaboration, compliance and combating fraud: How businesses are joining forces to fight identity fraud.