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