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Jamie Tanzar

Jamie Tanzar

Architect - Woodridge Software

Jamie is an Architect at Woodridge who specializes in building Digital Onboarding Solutions for our Financial clients. He has been building Digital Onboarding Solutions for over five years and has participated in the development of 10+ implementations deployed for financial institutions globally. Jamie has experience across the whole solution tech stack - from front end, to API integrations, and security. The solutions Jamie has built generate hundreds of millions of dollars in new business every year for our clients.

Roadblock title

The F-bombs of client onboarding: fraud vs. friction

Abstract

Client onboarding happens in EVERY industry—but the risks of onboarding the wrong client in fintech are dialed up to 11. Fintechs and financial institutions need to make it easy for people to open accounts, but not so easy that fraudsters can take advantage. This session will examine the needs and the tools you can use to streamline your onboarding whilst protecting from fraud. We’ll examine all the acronyms from KYC and KBA to MFA and OCR. We will share lessons learned in the trenches from onboarding clients, not fraudsters, for dozens of FIs and fintechs across the industry.