Virtual Conference

October 18 at 01:30 PM - 03:30 PM EST

Consortium Approach: Combating Fraud with Big Data

Day 1 – Keynote

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Fraudsters are targeting all available transaction channels for their gain, exploiting customers and financial institutions with sophisticated Business Email Compromise attacks on wire and ACH payments, elaborate check fraud schemes, lucrative P2P scams, and more. Join industry and product experts as they discuss insights into this growing challenge and steps to take decisive action, including efficient and effective fraud detection and management leveraging big data intelligence and machine learning in a cloud-based environment.


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Tagged as...

  •   ACH Fraud
  •   Business Email Compromise
  •   Check Fraud
  •   Deposit Fraud
  •   FRAML
  •   Fraud Management
  •   Wire Fraud