Data-Driven Fraud & Risk Management
Reduce fraud risk with reliable person data.
12/06/24
25 min
Overview
As ever more essential economic activities from banking and lending to healthcare and public services shift to digital platforms, the ability to verify, understand, and contextualize identity is crucial. Verified identities will enable whole ecosystems of providers to deliver critical services in an efficient, compliant, low-risk way that protects institutions and end-users.
What we'll cover
- How B2B data enrichment can help fintech providers to mitigate risk and detect fraud.
- How to accelerate manual review & investigations using PDL’s Identify API.
- How alternative data sources can reduce credit risk by guiding product recommendations and informing ability to repay.
- How next-generation fintech providers can easily access and combine alternative data sources through the AWS Data Exchange.
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Key Topics
Data Overview
01:53
Prevent identity theft
06:38
Validate business authorization
04:20
Enhance underwriting
05:09
AWS Data Exchange
06:05
Walkthrough: Choosing a delivery method
11:53
Takeaways
15:38
Questions
16:21
Your Hosts
Eric Aleman
Director of Product
People Data Labs
Matthew Napoli
Business Development
AWS Data Exchange
