Archived Webinar

Keynote – Consortium Approach: Combating Fraud with Big Data

2021 Fraud Detection & AML Conference Recording

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Originally Presented: October 18, 2021

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. In this insightful recording of the 2021 Virtual Fraud Detection & AML Conference, industry and product experts 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.

Accessing this recording does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live event only.

Tagged as...

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

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