Identity War Games: A Learning Lab on Account Opening Fraud

Posted on in Presentations

War games time! Divide into teams and work on real-world digital identity verification scenarios using next-gen data signals. What are you looking at: an honest user or a cunning cybercriminal? Challenge your skills, make trade-offs and learn what it takes to be an identity fighter!

Pre-Requisites: Understanding of identity verification principals: KYC data checks, identity theft vs. Synthetic ID,
Erin Englund


Threat Analytics Lead - North America, BioCatch

Uri Rivner


CEO, Refine Intelligence

Identity Anti-Fraud Analytics Intelligence & Response

risk management identity theft fraud big data analytics behavioral analytics



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