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Fake Clients =
Real Losses

A guide to preventing an identity crisis in wealth management

In this guide, you’ll find a practical roadmap for protecting your firm from identity fraud and regulatory penalties – covering how to detect synthetic identities and deepfakes, significantly reduce onboarding time, and maintain global compliance across 250+ jurisdictions.

Ebook Wealth - fake client = real losses

What is covered in the guide:

  • Why IDV matters in wealth management: risks and client expectations

 

  • Consequences of failing to stay ahead of risks

 

  • Navigating threats and mitigating risks: Five simple steps for solution confidence and Client Trust

 

  • The benefits of making the right choice: Protecting reputations and accelerating growth

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