The new 100% digital banking offers have met with great success among
consumers in recent years. One of the main reasons for this success is the flexibility and
simplicity of these online services. No need to visit a physical branch to create
and manage an account: customers can now carry out all their banking operations from home.
For financial institutions, the aim is to attract as many new customers as possible to
through online banking offers. To stand out from the competition in a highly competitive environment
, it is essential to make account opening as simple and instantaneous as possible
. If the application process is too long or tedious, many customers will not go through with it
.
At the same time, fraudsters are taking advantage of this relative relaxation of the
account opening procedure to create illicit accounts using false or stolen identities.
Financial establishments must therefore arbitrate between two a priori contradictory objectives.
On the one hand, make the customer onboarding process as simple and attractive as possible in order to
distinguish themselves from the competition. On the other hand, to maintain a high level of security to prevent
fraudsters from entering.
The most advanced Artificial Intelligence and behavioral analysis solutions enable
today to meet these two objectives and offer new customers a
frictionless experience while maintaining a high level of security and effectively identifying
fraud and money-laundering attempts.
IN THIS E-BOOK, WE PRESENT :
- The different strategies used by fraudsters to exploit
online banking services. - The means available to financial establishments to welcome a maximum of
new customers, while effectively protecting new accounts.
Feel free to download the ebook at: https: //advanthink.com/vousetes/telechargement/?document=Banque%20de%20d%C3%A9tail%20%3A%20prot%C3%A9ger%20tous%20vos%20moyens%20de%20paiement