Product Expert Corey Lynch and Head of Product Marketing for Fraud Susan Park explore 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 of this Slide Deck include:
- How technology is shaping fraud trends.
- The rise of Authorized Push Payments fraud such as Business Email Compromise and Financial Grooming (Pig Butchering).
- The nationwide surge of stolen check fraud schemes targeting the U.S. mail system.
- How technology solutions using consortium analytics, behavioural evidence, and artificial intelligence can help fight financial crim
