Webinar

Rethinking Onboarding

‍From Risk Gatekeeper to Growth Catalyst

Summer of Verification Series

22nd May 2025, 12 Noon IST | 10:30 GST | 9:30 AST
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Onboarding has long been treated as a gateway. Verify identity, pass KYC, move on.

But in 2025, high-performing financial institutions are rewriting that playbook.

Onboarding isn’t just about access anymore — it’s about foresight.This masterclass explores how the most forward-looking digital banks, lenders, and fintech platforms are transforming onboarding from a compliance-first step into a data-rich decision moment that drives conversion, predicts repayment, and filters out future risk — all before the first transaction ever happens.Because not all fraud looks like fraud. And not all users who pass KYC are worth onboarding.

The industry's best minds are going to be hosting this masterclass:
1. Ankit Satsangi, Credit Risk Head at Wio Bank
2. Venkat Srinivasan, Chief Analytics and Risk Officer, Bureau
3. Arun Saktheesh, Senior Product Manager, Bureau


Key takeaways from the session:
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1. Why fraud, defaults, and drop-offs often stem from letting in the wrong user too early
2. The hidden costs of “fast onboarding” — and how to speed up only for the right segments
3. How to turn the first 60 seconds into a predictive signal for lifetime value (LTV)
4. How to blend traditional KYC with alternate data, digital reputation signals, device risk, and behavioral biometrics
5. Using passive and active signals to segment users dynamically during onboarding
6. Filtering out users with low intent, fraud risk, or credit unreliability — before they reach your credit decisioning engine
7. Incorporating fallback and escalation paths for edge cases, fraud suspicion, or alternate journeys

This will be a closed room webinar. We will email you the link post-registration.

Secure your spot now!

About Bureau: Bureau is an integrated global identity decisioning platform helping organisations with their fraud prevention, credit risk and compliance needs.