ACFCS Financial CrimeCast

The Who's Who Crisis Part One - Exploring the Past and Future of Identity Verification


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ACFCS speaks with Shane Oren, the Chief Revenue Officer with OCR Labs. Shane starts with a brief but fascinating history of identity and the various ways we’ve used to validate it over time, under the premise that you can’t know where you’re going unless you know where you’ve been.
We then explore real-world examples of identity verification gone wrong, and its consequences for financial institutions, before leaving off with a look at key current risk areas and challenges, including malicious use of generative AI.
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ACFCS Financial CrimeCastBy Brian Svoboda-Kindle