Intelligent anti-fraud: automate your document checks
More Sophisticated Threats Call for Smarter Responses
Fake bank details, forged IDs, deepfakes, fictitious VAT numbers... Document fraud is now more diverse and complex than ever.
Together, we'll explore how to effectively combat these emerging threats using fast, reliable, and automated solutions — with no compromise on compliance or user experience.
On the agenda: real-world use cases such as
- Fraud checks during account opening or contract sign-up
- Validation of bank details, tax notices, etc.
- Verification of intra-community VAT numbers for customers or suppliers
- Automated, recurring controls to ensure ongoing compliance of customer and supplier data
The measurable benefits: strengthened compliance, real-time fraud detection, and a seamless user experience
Hosted by
Alexandre LebourgeoisDirecteur Grands Comptes Stratégiques
Tungsten Automation
William BotellaIngénieur avant-vente, spécialiste de l’automatisation documentaire et des workflows
Tungsten Automation
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