August 16 at 12:30 PM - 01:30 PM EST

Advanced Multi-Channel Fraud Detection

Reduce your risk of exposure, protect your customers & prevent potential losses

Join us on August 16, for a discussion on the fraud detection challenges facing your institution today, including a demonstration of solutions to protect your institution and your customers from fraudsters trying to evade detection and launder illicit proceeds.

Highlights of this product demonstration include:

  • Overview of the all-in-one fraud detection & AML (FRAML) platform including automated regulatory reporting of SARs and CTRs, enterprise case management, customizable reporting, and workflow dashboards.
  • Introduction to fraud detection scenarios including first-party deposit fraud, deposit fraud scams, wire and ACH fraud, loan fraud, and other behavior-based analytics to help you identify and manage potential risks, and mitigate losses.
  • Walk-through of FRAMLx Risky Entity Analysis that provides a more complete picture of customer activity at other institutions, including alerts on cases of suspected first-party fraud at other institutions.
  • Review of collaboration tools that facilitate information sharing with investigators at 314(b)-registered institutions, and help strengthen investigations involving the laundering of funds from fraudulent activity.

Tagged as...

  •   Account Takeover
  •   ACH Fraud
  •   Card Fraud
  •   Deposit Fraud
  •   Fraud
  •   Loan Fraud
  •   Wire Fraud

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