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Cyber security and fraud

Get taste of some of the conversations we spark

In the last few years, fraudulent account openings has been the top strategy of cyber thieves with consumers losing more than $16 billion due to fraud and identity theft. Banks and fintechs straddle an almost impossible line, meeting customers demands for both a hassle-free and safe onboarding experience that works seamlessly in their lives. So what strategies can banks and fintechs use to strike the proper balance between security and ease?

Get a flavour of the conversations Money20/20 ignites and check out some of the biggest names stepping up to this critical challenge, dropping their latest insights shaping the future of fintech.

Synthetic identities and the next frontier in KYC

If not targeted correctly synthetic fraud can negatively impact minors, immigrants and other new-to-credit applicants. Watch our conversation with regulators, risk experts and entrepreneurs discussing whether KYC processes.

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