Digital Onboarding

With AI-enabled onboarding systems quickly becoming all but invincible, fraudsters are turning to social engineering techniques that bypass automated defenses entirely. In this month’s Digital Onboarding Tracker, Konstantin Anissimov, executive director of cryptocurrency exchange CEX.IO, discusses how exchanges can continue to protect their platforms with the same blockchain technology that enables their entire business.
Inside the June Tracker
  • An interview with Konstantin Anissimov, executive director of cryptocurrency exchange CEX.IO, about how new blockchain-based security systems can help prevent social engineering attacks
  • The latest digital onboarding developments, including BITPOINT LATAM’s recent partnership to leverage the AcuantGO solution and how cryptocurrency investment scams have cost consumers more than $80 million since October 2020
  • A Deep Dive analyzing the money laundering and fraud threats facing the cryptocurrency industry and detailing how exchanges are leveraging onboarding solutions to counter them

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