#fraud #digital identity #digital transformation #compliance

Adrián is in charge of defining the strategies to introduce to the Latin American market the latest in technology of the solutions that LexisNexis Risk Solutions offers for compliance, combating money laundering and financing of terrorism, which allow any type of corporation and industry to not only effectively comply with the local regulatory framework, but also improve, make its processes and internal flows more efficient and transparent to prevent operational and reputational risks.

He has a degree in Business Administration with more than 16 years of experience and is certified as an anti-money laundering specialist by ACAMS. Before joining the LexisNexis Risk Solutions team, he worked in different financial institutions and multinational companies, in different areas such as: fraud prevention, money laundering prevention and regulatory compliance; developing strategies for the prevention, detection and combat of financial crimes.

CONFERENCE

Improve customer experience without fraud using behavioral biometrics technology

Given the growing number of fraud attacks and the level of complexity used nowadays, having the most advanced technology that allows the validation of customers and users has become essential. Learn how the use of behavioral biometrics can help you not only reduce the number of frauds against your customers, but at the same time provide an excellent user experience by not generating more friction at the time of validation.