Clear

Fighting Fraud: How to Reinforce Your Customer Identification Program

31:42

Speakers

Amanda DuPont (Moderator/Panelist)
Public Records Product Specialist, Thomson Reuters

   

Sarah Purcell (Panelist)
Public Records Product Specialist, Thomson Reuters

Access this 30-minute on-demand webinar to learn how to spot:

  • fraudulent transactions
  • new forms of identity fraud
  • the customers behind online accounts in financial, crypto, and retail spaces

Speaker bios

  • Sarah Purcell
    Public Records Product Specialist, Thomson Reuters

    Sarah Purcell is a highly experienced public records investigative researcher with over 15 years of professional experience in the legal industry. Since joining Thomson Reuters in 2005, she has assisted customers ranging from small law firms to large corporations with investigative and research needs.

    In her current role as a Public Records Product Specialist, Sarah works closely with KYC, fraud, CIP, and compliance departments across many industries and works alongside the Thomson Reuters New Product Development team to identify and create innovative due diligence solutions. Sarah earned a B.A. from St. Norbert College and a J.D. from Mitchell Hamline School of Law.

  • Amanda DuPont
    Public Records Product Specialist, Thomson Reuters

    Amanda DuPont has over 22 years of professional experience in the legal industry and is a highly experienced investigative researcher and speaker. She is a CAM-certified licensed attorney and practiced law in Minneapolis for over eight years where she represented businesses in all types of legal advising roles, from class action litigation work to contracts and negotiations.

    Amanda joined Thomson Reuters in 2006 and has held roles throughout the business. Since 2010, Amanda has worked exclusively in the Thomson Reuters public records solutions. In her current role as Public Records Product Specialist, Amanda works closely with both corporate commercial customers as well as Thomson Reuters New Product Development team to help develop innovative solutions in the public records arena, including the Thomson Reuters flagship product, CLEAR. She also consults on automation solutions with our customers including working with partner software vendors interested in building API connections into CLEAR.

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