Webinar

December 10 at 12:30 PM - 01:30 PM EST

2024 Fraud Trends & Technology

Join Product Expert Corey Lynch and Head of Fraud Product Marketing Susan Park for an insightful year-end webinar, which explores the financial crime management challenges of 2024, fraud trend considerations for 2025, and the role of technology — such as AI — in the detection and prevention of financial crime.

Highlights and objectives from this webinar include:

  • Examine how technology is shaping fraud trends.
  • Explore the rise of Authorized Push Payments fraud such as Business Email Compromise and Financial Grooming (Pig Butchering).
  • Examine the nationwide surge of stolen check fraud schemes targeting the U.S. mail system.
  • Discuss how technology solutions using consortium analytics, behavioral evidence, and artificial intelligence can help fight financial crime

 

  •   ACH Fraud
  •   Business Email Compromise
  •   Check Fraud
  •   Deposit Fraud
  •   Elder Financial Abuse
  •   Fraud Management
  •   Payments Fraud
  •   Wire Fraud