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Svetlana Efimova COO and co-founder

KYC solution image and video. Svetlana Efimova COO and co-founder. MOSCOW Once upon a time. Regulation requirements. 1+1 or 2+2. TECHNOLOGY Fake ID detection. Received photo. Photo and document expiry date were changed. TECHNOLOGY Fake bill detection. Received scan of doc.

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Svetlana Efimova COO and co-founder

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  1. KYC solution image and video Svetlana Efimova COO and co-founder

  2. MOSCOWOnce upon a time

  3. Regulation requirements 1+1 or 2+2

  4. TECHNOLOGYFake ID detection Received photo Photo and document expiry date were changed

  5. TECHNOLOGYFake bill detection Received scan of doc Account number and address were changed

  6. TECHNOLOGY Fake image detection Passport image was inserted from another photo Received photo

  7. TECHNOLOGYVideo biometry identification for banks

  8. Customer`s problem External digital fraud within customer service and underwriting process Manual recognition - losses 20K$ in 10 000 checks

  9. With Oz Forensics • KYC identification • 50% Time and budget saving in customer verification process by workflow automation • Digital Fraud prevention • Reduce risks of money laundering and fraud up to 10%

  10. PRODUCT LINE Cloud Service Oz Forensics Server API

  11. MARKET Fraud Detection and Prevention Market Consumer onlinebanking 2016 - 14,36 bln.$ 80% PwC Global Fintech Survey 2016 Money transfer and payments 2021 - 33,19bln. $ 60%

  12. COMPETITORS Multi functional Workflow automation Manual recognition Mono functional

  13. About OZ FORENSICS 5 mln. scan checks 500K$ savings 1 mln. scan checks 2016 2017

  14. Our customers and partners

  15. TEAM Ivan Kryachko 8 years recognition algorithms development ArtemGerasimov 10 years Digital Forensics Svetlana Efimova 17 years Business DevelopmentB2B JuliyaNikitina 17 years sales B2B

  16. Svetlana Efimova СООand Co-Founder +7 (903) 729-95-71 s.efimova@ozforensics.com

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