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BAI Quick Q&A with Crystal Blythe

Stay Ahead of Fraud without Adding Friction

Crystal Blythe, VP of Customer Success and Fraud Prevention, speaks with BAI on how identity verification is the key to thwarting fraudsters who aim to swindle banks and credit unions via first-party fraud. Access this Quick Q&A to get answers to five major questions on first-party fraud.

Key learnings include:

  • Why it’s difficult for banks and credit unions to identify fraud sources.
  • Why first-party fraud is on the rise.
  • How to minimize friction in the customer experience while still protecting against fraud.

Please fill out the form to receive this Q&A:

Thank you for your form submission. You can download your Q&A here.

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    • ExpectID®
    • Identity Verification
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    • Document Authentication
    • Selfie ID Verification
    • Dynamic KBA
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    • Know Your Business (KYB)
    • Sanctions Screening
    • Transaction Monitoring
    • Fraud Management
  • Use Cases
    • Onboarding & New Account Opening
    • Age Verification
    • KYC/AML & Regulatory Compliance
    • Digital Identity
    • Step-Up Authentication & Reverification
    • KBA Enhancement & Replacement
  • Industries
    • Finance, Banking, Payments & Fintech
    • Lending
    • Insurance
    • Cryptocurrencies
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