I’m a Neobank… help me out with risk!!

In this session, we’re creating the most perfect (imaginary) neobank to understand the most important factors & metrics for success when launching a service or entering into a new market.

Is it better to rely purely on technology or should you hire a huge compliance team? Whitebox or blackbox machine learning? What form of data is the most valuable? How do you establish trust without adding friction to the customer onboarding journey? Learn all this and more!

Agenda and learning points:

Challenges when launching in a new market
The role alternative data can serve when onboarding customers
Building a risk strategy from the ground up
Importance of human intelligence and multi layered defenses (tech)
Tips on deciding the best solutions for your business
Engaging with customers educationally about fraud awareness

Speakers

Jimmy Fong, CCO, SEON
Marcella Verdessi, Anti Financial Crime Quality Assurance Team Lead, N26
Tony Sales, Founder, WFF
James Coveney, Cashplus Bank

I’m a Neobank… help me out with risk!!

Agenda and learning points:

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