How Securefact helps BMO Transportation Finance manage new customer risk to make commercial lending decisions.

FINT 2017-10-18T15:30:00.000Z

roomCode
FINT
Room
FinTech Theatre
Date
-
Jeremy Fisher
Senior Director, Product Management
Securefact
Scott Webster
Director, Portfolio & Underwriting
BMO Transportation Finance
Ryan Smith
Risk Analytics Leader
BMO Transportation Finance

Securefact is a Canadian RegTech providing Know your customer (“KYC”) solutions to the financial services industry to manage compliance, fraud, and financial risks of new customers in a digital environment.

Together with BMO Transportation Finance, Securefact has helped build a system to automate commercial lending decisions with speed and confidence. The session will highlight Securefact’s offerings while sharing the bank’s journey working with Securefact to manage KYC and new customer risk.

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