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Leading Expert From IPE’s Risk Panel Along With CEO Leads Online Discussion on July 22

Next-Gen Identity Verification for Banks

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  • Written by  Banking Exchange staff
 
 
Leading Expert From IPE’s Risk Panel Along With CEO Leads Online Discussion on July 22

Last month on June 19th, Tom Donlea, VP of Development at Vouched, joined the CEO of Community Unity Bank and the Chief Risk Officer from PFFB to discuss Risk and Fraud.

This month on July 22, Donlea and CEO of Vouched, Peter Horadan, will be back with Banking Exchange online to expand on the discussion.

Specifically, Donlea and Horadan will be presenting on the topic of:
"Next-Gen Identity Verification for Banks: Physical, Digital, and Intelligent Agent Onboarding with Built-In Compliance"

As banks accelerate digital transformation, the demands of faster onboarding, stronger fraud prevention, and evolving compliance have never been greater. Identity verification can be a competitive advantage—not just a regulatory checkbox.

The executives will discuss:

  • Physical IDs: Real-time verification of government-issued documents with accuracy and fraud detection safeguards.
  • Digital IDs: Integration with next-generation identity ecosystems that support frictionless and secure digital onboarding.
  • Software Agents (KYA): Verification of non-human entities—such as AI agents and bots—ensuring transactional integrity in increasingly automated banking environments.

This webinar should help enable financial institutions to:

  • Achieve and maintain compliance with KYC regulations while reducing onboarding time.
  • Stay ahead of regulatory trends by addressing the emerging KYA (Know Your Agent) standard.
  • Protect against fraud across both human and machine-driven identity interactions.
  • Reduce operational risk and audit exposure through automated, audit-ready verification workflows.

You must register for the webinar on the link below in order to join, but the webinar is free for financial institution executives.

https://event.on24.com/wcc/r/5010580/E953DE24897086906EDE85B70348F55B?partnerref=BE_Story

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