Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date “The bots are coming" — Robotic identities and the future of financial crime Frank Badalamenti - Principal PwC, Martin Rehak - CEO Resistant AI and James Brodhurst - Consultant Resistant AI The last 2 years were a game changer for financial crime — but they’re just a sign of things to come. Fraud-tech is at an inflection point, and could ... 3 weeks ago | 37 mins Buy Now Pay Never — How to fight fraud in real-time with limited data Faraz Rana - part of founding team at Bread, Joe Lemonnier - Product Marketing & James Brodhurst - Consultant Resistant AI Picture this: someone is asking for a loan. You don’t know who they are or their credit-worthiness. And you have seconds to make a call. What do you d... 1 month ago | 30 mins Reduce Fraud & Friction and Increase Your Bottom Line Nir Moatty, Global Head of Solution Consulting at Outseer An RSA Company The dramatic increase in consumer adoption of digital interactions during the pandemic has prompted organizations everywhere to accelerate their digit... 3 months ago | 25 mins What every FI needs to know about combating synthetic identity fraud Pablo Abreu (Socure) , Dr. Stephen Coggeshall (ID Analytics), Trace Foushee (Aite Group) Synthetic identity fraud is a destructive problem for financial institutions that results when criminals fabricate identities to establish new account... 10 months ago | 57 mins Know Your Customer, Kill Your Robot Einat Zviely Efrat - Sr. Director of Operations Products - Payoneer, Martin Rehak & James Brodhurst - Resistant AI 100,000 fraudulent applications in 3 days — all managed by one person with a script? Welcome to the new reality of KYC fraud. And it’s not just a numb... 2 months ago | 34 mins Synthetic Identity Fraud - Latest Insights on a Real Fraud Problem Presenter: Liz Lasher: VP, Fraud, Protection and Compliance – FICO Estimates suggest banks and other financial institutions lose up to 6 billion dollars a year to fraudsters using fictitious identities. in this presen... 1 year ago | 33 mins 2022: The Year of Fraud-as-a-Service Levi Gundert - SVP Recorded Future, Martin Rehak - CEO Resistant AI and James Brodhurst - Consultant Resistant AI Financial crime is going through a revolution. The same automation tools and operational tactics fintechs use to grow their business are being used by... 3 months ago | 31 mins Synthetic Identity Fraud is Going Undetected: Here's How it Works André Ferraz, CEO & Co-founder of Incognia Synthetic identity fraud is notoriously difficult to detect. According to the Fed, they are missed 85% to 95% of the time by traditional identity chec... 1 year ago | 27 mins Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses Scott Peddle, Verafin Presented by Verafin In this digital age, vast amounts of compromised customer information from data breaches and fraud scams is readily available fo... 1 year ago | 50 mins Eliminate fraudulent access with remote & secure customer identity verification John Spencer Chief Strategy Officer at Veridium & Reinhard Hochrieser VP of Global Product Management at Jumio Synthetic identity theft is the fastest growing type of ID fraud thanks to increasing data breaches. The bad guy combines elements of fictitious and r... 11 months ago | 29 mins Load more
