Advanced Location Data: What It Is and How It Can Be Used to Stop Online Financial Crimes

Financial institutions that are still using 1990s IP technology for geolocation are missing the mark!

Did you know that advanced location data is a critical signal that’s readily available – but not being used – for KYC onboarding, AML/sanctions compliance and transaction/account monitoring?

In this 45-minute webinar, Trevor Wingert, GeoGuard’s Senior Consultant, KYC and Anti-Fraud Solutions, discusses how advanced location data can be used to fight fraud and other types of online financial crime.

Watch our webinar to learn about:

• Techniques that bad actors use to hide their true location and ways to detect them
• The types and accuracy of location signals such as Wi-Fi, GPS, cell tower triangulation, IP and HTML5 data and how to ensure they have not been altered
• How to access this device-level location data and integrate it into your onboarding processes, transaction/compliance monitoring and risk engines
• How the over-reliance of using IP address data for location creates fraud, AML and terrorist-financing threats

Bad actors always try to hide their true location. Discover how advanced location technology can detect and stop criminals before they can even start.