Wondering how to navigate building your KYB process amid a rapidly changing legislative environment and high operational costs? Enigma will be joined by Alloy, Detected, and IDology in a discussion on how financial institutions can find the best KYB process for their needs, what to look for in a data vendor, and why KYB can actually be a competitive advantage for FIs.

In this webinar we will discuss topics like:
  • The pros and cons of in-house KYB, single-provider partnerships, and data waterfalling
  • Metrics you should consider when implementing a KYB process or choosing a KYB vendor such as conversion and coverage
  • Why KYB and KYC are actually a competitive advantage – instead of legislative hassle – for your business

Register Now

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Hicham Oudghiri
Charles Zhu
VP of Product
Charles is VP of Product at Enigma where he oversees the combination of hundreds of sources of data, from publicly available sources, to third party sources, to exclusive partnerships that give Enigma access to half of all U.S. credit and debit card transactions. Previously Charles led the solutions team and product organizations at data and analytics startup Sisu Data, and was one of the founding product managers for Zillow Offers. Charles holds an MBA from Stanford’s business school and a BA from Yale University.
Hicham Oudghiri
Parilee Wang
Chief Product Officer
Parilee Wang is the Chief Product Officer at the identity risk management company Alloy. Parilee has spent the last 15 years working in product and fintech, driven by the opportunity to help solve interesting problems without obvious answers. Prior to Alloy, Parilee led product at Bread and was a part of the product team at OnDeck. Parilee received her bachelor's degree in international relations from Stanford University in 2008 and a master’s in business administration from Harvard Business School in 2013.
Hicham Oudghiri
Liam Chennells
Chief Executive Officer
Liam Chennells is the Founder and CEO of Detected. Prior to Detected, Liam spent over a decade working in eCommerce with businesses such as eBay and Zalando, experience which has shaped Detected's unique approach to KYB.
Hicham Oudghiri
Heidi Hunter
Chief Product Officer
Heidi joined IDology in 2011 and has worked in both Product Innovation and Customer Success roles during her career with the company. Heidi brings more than 13 years’ experience in supporting customers and helping them with their business needs through product innovation, support and implementation roles. Heidi is responsible for driving the company’s product roadmap and bringing new innovations to the identity verification market through strategic product development.