How to onboard and identify good customers sooner

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Banking leaders in Bangkok are invited to join this roundtable dinner on ‘How to onboard and identify good customers sooner’.

An expert moderator will guide the knowledge-sharing event, stimulating discussion between participants in a closed, confidential environment. Attendance is by invitation only and complimentary. 

How to onboard and identify good customers sooner

Banks and financial institutions in today’s digital-first world are hard-pressed to ensure the authenticity of their customers, especially with the rise of synthetic identities from bogus accounts. Account takeover incidents have also become more prevalent, and these issues are pushing risk and fraud experts to develop more stringent measures to combat fraudulent banking activity.

Leaders must now integrate innovations in identity verification into their digital transformation strategies to mitigate identity-related risks more effectively. These innovations must also be developed with customer satisfaction in mind so that user experience—especially the onboarding process for thin-file customers—remains seamless and convenient.

  • How can banks and financial institutions develop more stringent identity verification methods?
  • How can leaders enable a seamless user experience?
  • What process or tools should organisations use to onboard more thin-file customers?

SO/ Bangkok – The Box

2 North, S Sathon Rd, Bang Rak, Bangkok 10500, Thailand | Google Maps

The Ortus Club hosts knowledge-sharing discussions in the best private dining rooms in the world. These venues provide an elegant high-end atmosphere and impeccable table service.

Attended by:

Co-Founder & Chief Executive Officer at Bitazza
Chief Executive Officer at Bitkub
Chief Technology Officer, eBrokerage Asia Region at Aegon
Chief Commercial Officer & Chief of Staff at Zipmex
Chief Commercial Officer at SCB Abacus
C-Level Management Executive at FWD Insurance
VP of Risk Management at Opn Payments
Executive Director & Country Head of Risk Management at UOB
Head of Channel Strategy and Business Intelligence at UOB
Head of Consumer Credit Risk Model Management & Technology at Krungsri
Head of Data Analytics at Line BK
Information Technology Risk Management Head at Krungthai Bank
Country Director of Operations at Foodpanda

For insight on this event, photos and guest interactions, see our post on LinkedIn.

6:00 PM: Arrival of guests
6:30 PM: Welcome by The Ortus Club
6:35 PM: Short address by Ekata
6:40 PM: Discussion instigated by the moderator and continued by the group over dinner
7:55 PM: Closing remarks
8:30 PM: End of session

Hosted by Ekata

Ekata logo                

Ekata, a Mastercard company, empowers businesses to enable frictionless transactions and combat fraud worldwide. Our identity verification solutions are powered by the Ekata Identity Engine, which combines sophisticated data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Our solutions empower more than 2,000 businesses and partners to combat cyberfraud and enable an inclusive, frictionless experience for customers in over 230 countries and territories.

Event Detail

Thursday, November 24, 2022 18:00
SO/ Bangkok

Why attend?