Toronto, ON, June 21, 2024 - Paays’ Head of Fraud Anne-Marie Kelly has advice for dealers and their customers when it comes to protecting against identity theft, fake IDs and fraudulent purchases. She also talks about who pays and how prevalent the problem is.
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Compliance KYC and Fraud Prevention KYC have entirely different finish lines. Anne-Marie Kelly, Head of Fraud at Paays, on why a cheap “check-the-box” KYC is a fraudster’s best friend in automotive finance—and what a secure, fraud-first remote workflow actually looks like.
Operational risk is a silent tax—and in auto finance it’s being paid every day. Anne-Marie Kelly, Head of Fraud at Paays, on why fraud is an operational problem first, and how inconsistency across people, process, and technology drives both losses and a worse customer experience.
The final chapter of the 3-part series: Ghost in the Machine — synthetic identity fraud, where identity stops being stolen and starts being constructed. Not impersonation. Not takeover. Creation.
