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Creating a Modern KYC and Customer Identification Program with Identity Trust Management

Join us for an exclusive session exploring the innovative enhancements to FiVerity’s Identity Trust Management platform. We will demonstrate how FiVerity’s real-time information sharing and encryption technology pulls data directly from frontline systems to create a single electronic location for identity trust. Discover how these advancements drive secure growth, enhance fraud detection, and support strategic growth for community banks and credit unions. Learn how our advanced features improve fraud detection, risk management, and compliance, offering your institution a modernized and secure KYC and CIP solution. 

 

 

 

On-Demand Webinar

Who Should Attend:  

  • Community Bank Executives
  • Credit Union Leaders
  • Fraud Prevention Professionals
  • Compliance Officers
  • Risk Managers

Speakers

Meghan Sutherland

Meghan Sutherland

CEO, FiVerity

Since joining us as COO in 2022, Meghan's leadership has been pivotal in advancing our company’s progress. Meghan has held leadership and advisory positions at multiple early-stage start-ups, notably helping StormForge secure Series A funding from Insight Partners in 2019 and serving as an advisor at the Harvard Business Analytics Program since 2022. With over thirteen years of banking and investment experience at institutions like JPMorgan, UBS, and Wells Fargo, she has a deep understanding of the financial industry. Beyond her professional commitments, Meghan is active within her community and is a member of the Advisory Board for the Women's Lunch Place in Boston. Meghan received her B.A. from Boston College and is a graduate of Harvard Business School's Program for Leadership Development.

Nilabh Ohol

Nilabh Ohol

VP of Product, FiVerity

Nilabh Ohol is a seasoned professional with a passion for innovation in the realm of AI and ML with a decade-long journey in Data Science and Analytics . Presently, as the VP of Product at FiVerity, Nilabh lends his expertise to steer AI/ML initiatives and product development. Since taking the helm in 2022, he has played a pivotal role in shaping FiVerity’s product strategy, guiding it towards growth and evolution.