RegTech firm Resistant AI will host a webinar on July 11 on the principles for success for the successful fighting against document fraud.
Previously in a recent webinar hosted by the firm the spotlight was on the pervasive challenge of document fraud, exacerbated today by the usage of generative AI by fraudsters. This type of fraud spans from simple to complex schemes impacting various sectors including onboarding processes, mortgage origination, insurance claims, and consumer lending.
Experts Joe Lemonnier and Nico Martinez from Resistant AI led the discussion, emphasizing the critical need for a strategic approach in combating document fraud. The webinar dissected best practices, highlighted common pitfalls, and explored cutting-edge advancements in AI technology that help shield businesses from fraudulent activities.
Resistant AI will conduct this next webinar to bolster understanding of robust document fraud detection strategies and to stay a step ahead of fraudsters.
For organizations looking to fortify their defenses against document fraud, the webinar offered valuable guidance. Attendees learned the importance of developing a compliance program, implementing safe automation practices, and crafting a risk policy tailored to their specific needs. The discussion also covered crucial aspects of document processing and the key considerations that should guide these operations.
Register for the webinar here.
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