Case Study
FinTechFinTech: 35% faster onboarding with fraud risk controls
Introduced scorecards and AI checks to streamline KYC while reducing fraud risk.
-35%Onboarding time
-12%False positives
+19%Completion rate
Outcomes
What we delivered
35% faster onboarding
Fraud rate stable at lower variance
Improved approval transparency
Approach
- 1
Segmented KYC flows
- 2
Added real-time checks
- 3
Risk-based step-up
- 4
Clear status feedback
Key Metrics
-35%
Onboarding time
-12%
False positives
+19%
Completion rate