Fraud Working Group Meeting

Join Debi Scott and Ben Johnson from IDScan.net, a leader in AI-powered identity verification, for an essential session on reducing fraud through advanced identity solutions. IDScan.net’s platform focuses on age validation and fraud reduction for compliance in both digital and physical environments.

In this session, you’ll discover how:

• AI-driven identity verification helps prevent fraud and ensure compliance.
• Age validation tools can safeguard against identity theft and underage access.
• Organizations can protect both online and in-person transactions from fraudulent activity.

Do you work at a Credit Union? Join our growing list of over 300 Credit Unions at a monthly meeting focused on tackling Fraud. This community was stood-up as an open forum to design and develop Policies, Job Descriptions and Toolkits to improve operations. Our working group has representatives from all asset sizes, meets monthly and brings in Guest speakers.

You can learn more in the CUNA Compliance Community and join the working group by contacting us. You must register from an official Credit Union email account.