Fraud.net Announces "Get Ready for 2022 with New KYC Compliance Technologies" Panel with DIRO
Summary
This panel has been made possible through collaboration with document verification company DIRO.io and financial journalist Joseph Giannone.Panelists will share how companies can keep up with compliance requirements, avoid massive fines, and protect both their profits and reputation.Featuring prominent speakers from DIRO.io and Fraud.net:● Per Jirstrand is the Co-founder and Chief Revenue Officer at DIRO, the first Open Banking platform with full global coverage. For the last 17 years, Anderson has been building technology startups to solve big, difficult problems, most recently Fraud.net, an AI-powered risk management ecosystem.● Finally, Joseph Giannone will moderate this panel. Copy and paste this link into your browser: https://fraud.net/n/panel-discussion-get-ready-for-2022-with-new-kyc-compliance-technologies/?utm_medium=pressrelease&utm_source=prcom&utm_campaign=KYCpanelAbout Fraud.net:Fraud.net operates the first end-to-end fraud management and revenue enhancement ecosystem specifically built for digital enterprises and fintechs globally. The award-winning, cloud-born platform helps organizations of all sizes harness AI-driven risk intelligence to detect fraud, streamline their customer onboarding and transaction monitoring workflows, and leverage real-time, actionable insights to make safer, smarter, and more profitable decisions. With user consent and impersonation checks, DIRO can verify data from any source, helping organizations not only comply with local regulatory requirements but saving them from potential financial crime.
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