Are They Who They Say They Are? An Introduction to Know-Your-Customer Fraud April 2024

Rapid digitalization and demand for online services have rendered Know-Your-Customer (KYC) identity verification processes a must for financial institutions and beyond to protect against fraud. However, KYC fraud is becoming an increasingly popular topic in the cyber underground. While traditional KYC bypass methods persist, many actors are turning to artificial intelligence (AI) to enhance their tactics, techniques and procedures (TTPs) and successfully commit fraudulent activity. This leaves security practitioners battling a dynamic threat landscape.

Join Intel Fusion Specialist Katie Sutton as she provides an introduction to KYC fraud and walks through current trends, giving you the awareness you need to effectively bolster your cyber defenses. She will also examine the ever-changing impact that AI technology is having on the process.

The webinar will discuss:

- Key terms and concepts relating to KYC regulations

- Why someone would want to bypass KYC

- Current TTPs Intel 471 is observing in the cyber underground