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

2. MOSCOW Once upon a time

3. Regulation requirements
1+1 or 2+2

4. TECHNOLOGY Fake ID detection
Подделать цифровое изображение очень легко
Received photo
Photo and document expiry date were changed

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

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

7. TECHNOLOGY Video biometry identification for banks
Search for black list and white list (bank date base)

8. Customer`s problem Manual recognition - losses 20K$ in 10 000 checks
External digital fraud within customer service and underwriting process
Manual recognition - losses 20K$ in checks
Customers have to raise
Recourses
Budget
But still could have Risks

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
,36 bln.$
,19 bln. $
Fraud Detection and Prevention Market 
PwC Global Fintech Survey 2016
80%
60%
Consumer online banking
Money transfer and payments

12. COMPETITORS Multi functional Workflow Manual automation 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
Artem Gerasimov
10 years Digital Forensics
Svetlana Efimova
17 years Business Development B2B
Juliya Nikitina
17 years sales B2B

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