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Find the Mules, Stop the Fraud

We will discuss the following topics:
- Introduction to Mules - why are they important for Fraud?
- How do you stop the fraud by spotting money mules?
- Mule strategy Detection Results
- Mule Case Study
Recorded Jul 7 2020 34 mins
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Presented by
Mike Yeardley, Snr Director Product Strategy, & Mike Nathan, Snr Director Solutions Consulting at LexisNexis Risk Solutions
Presentation preview: Find the Mules, Stop the Fraud

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  • Device Data in the FCA Datasprint Recorded: Nov 18 2020 59 mins
    The FCA, Synthesized.io, the Alan Turing Institute and LexisNexis Risk Solutions
    Working in Collaboration with the FCA, Synthesized.io, the Alan Turing Institute and LexisNexis Risk Solutions will discuss the use of synthetic banking device and digital identity data in the context of the FCA DataSprint.

    Key Topics:
    - What is the FCA Datasprint, aims and objectives?
    - What is Device and Digital identity data and how was this data utilised within the Data Sprint?
    - What is Synthetic data and what tools/techniques can you use to generate robust data?
    - How do you ensure synthetic data is representative of real life?
  • Get ID Authentication and Fraud Prevention Where and When You Need It. Recorded: Nov 3 2020 33 mins
    Lenny Winsel, Pre-Sales Manager & Ali Hazim, Pre Sales Engineering Manager APAC at LexisNexis Risk Solutions
    Need to solve ID authentication needs across multiple channels with a single hosted solution?

    LexisNexis® TrueID® Document Authentication Service, with image capture technologies, integrates with your infrastructure to provide powerful and reliable ID document authentication.

    Join this free webinar to find out more.
  • Balancing Digital Fraud and Customer Experience in a COVID-19 World Recorded: Oct 21 2020 62 mins
    Chris Thomas, EMEA Managing Director, Emailage, and Rahat Rana, Regional Director - Middle East, LexisNexis® Risk Solutions
    This webinar is specifically targeted towards the Middle East region and is relevant for all industries. We will explore the results of our unique 500+ consumer survey on why attitudes to fraud have changed since the pandemic, how that’s adding new operational risk, and the long-term impact for digital businesses. Changing consumer behavior shows the pressing need for businesses to enhance the customer experience whilst balancing digital fraud amidst COVID-19.

    You will learn:

    • How changing consumer behavior has placed greater reliance on online payments since March 2020
    • Why consumers are more concerned about fraud
    • How digital businesses can strike a delicate balance between risk appropriate friction and the customer experience
    • Where complex checkout processes dramatically impact user acquisition and loyalty

    We also have some other insight to share with you. In 2020, LexisNexis® Risk Solutions acquired Emailage, an industry leader in fraud prevention. Building on their existing Fraud and Identity offerings, this partnership is a truly powerful combination. Join our webinar to also learn about:

    • Why email is the unique global identity
    • LexisNexis® Emailage® use cases
    • The LexisNexis Emailage approach
    • The network effect
    • LexisNexis Emailage impact: by-the-numbers
  • Delegated & Contextual Authentication for a Seamless Checkout Experience Recorded: Oct 14 2020 40 mins
    Emilio Rocchi, Senior Solutions Consultant, LexisNexis Risk Solutions
    In this session, you will learn about:

    1.The payment ecosystem and its main players
    2.PSD2 and SCA factors
    3.Merchant’s strategy to counteract the impact of SCA
    4.CNP scenarios with & without delegated & contextual authentication
    5.The benefits
    6.The power of the LexisNexis® Digital Identity Network®

    This webinar will be focused on the eCommerce sector.
  • Assessing the role of alternative data in a changing credit landscape Recorded: Aug 11 2020 58 mins
    Ankush Tewari, VP Credit Risk Strategy and Jeffrey Feinstein, VP Global Analytics Strategy, LexisNexis Risk Solutions
    The sudden and unexpected economic crisis which began in March 2020 has introduced historical uncertainty into today’s credit environment. The challenge created by this rapid and inconsistent shift in consumer behaviors has been compounded by new regulations temporarily impeding traditional credit insights and shaking lenders’ confidence in assessing consumers’ creditworthiness.

    Research by ID Analytics and LexisNexis® Risk Solutions evaluated the role of specific alternative credit insights and non-credit events in re-establishing a clear view of consumer behavior following the recent economic turmoil. Learn how various alternative data signals reacted following the initial Spring lockdown, and the subsequent ability to help lenders regain confidence in their underwriting strategies heading into the second half of 2020.

    Join our credit experts as they discuss:

    - Impacts of new regulations and shifting consumer behaviors on traditional scoring models
    - The role of specific alternative credit inquires in identifying consumer instability missed by traditional models
    - How insight into non-credit life events can help identify consumers overestimated or underestimated by traditional models
    - Best practices for gaining a more complete picture of consumer creditworthiness across the customer lifecycle
  • Find the Mules, Stop the Fraud Recorded: Jul 7 2020 34 mins
    Mike Yeardley, Snr Director Product Strategy, & Mike Nathan, Snr Director Solutions Consulting at LexisNexis Risk Solutions
    We will discuss the following topics:
    - Introduction to Mules - why are they important for Fraud?
    - How do you stop the fraud by spotting money mules?
    - Mule strategy Detection Results
    - Mule Case Study
  • Consortiums – Industry Level Data Sharing for Enhanced Risk Decisions Recorded: Jul 1 2020 29 mins
    Dan Holmes, Principal Banking Solutions Consultant - Fraud & Identity at LexisNexis Risk Solutions
    Learn how LexisNexis Risk Solutions provide transparent data platforms for like-minded customers to share intelligence in real-time, collectively improving the fight against fraud and cybercrime. Join us to see how the technology works, how it is already adding significant value for banks in the UK, plus your chance to ask any questions you may have.
  • Fraud Prevention and Detection in the Payment Ecosystem Recorded: Jun 18 2020 34 mins
    Katia Amoroso, Business Development Manager & Emilio Rocchi, Senior Solutions Consultant at LexisNexis Risk Solutions
    Fraud Prevention and Detection in the Payment Ecosystem - Strategies & Solutions for the Intelligent Authentication of Users in the eCommerce Journey

    This session will address:
    - Payment Ecosystem, players, payment methods
    - Trends in Italian Payment Networks
    - Risk and Fraud trends
    - Fraud Solutions
    - Smart authentication
    - PSD2 SCA
    - eCommerce customer journey
    - Improving conversion and authorization rates
    - Balancing fraud reduction and revenue generation
    - New end customers acquisition
  • Middle East: AML Challenges in a Global, Evolving Regulatory Context Recorded: Jun 9 2020 41 mins
    Rocio Gray, Financial Crime Compliance Solutions Consultant & Nina Kerkez, MarketPlanning Director, LexisNexis Risk Solution
    LexisNexis® Risk Solutions continues to bring together our financial crime compliance professionals online for a series of webinars on relevant AML regulatory and compliance related topics and the impact these are having across all organizations worldwide.

    The Middle East is making sound improvements aimed to strengthen their response to AML-CFT risks. The region is witnessing an evolving regulatory landscape, which as a result is posing significant AML risk challenges. This is occurring at a time of further international cooperation which requires noteworthy efforts in their risk management processes and controls.

    Despite all the compliance efforts and investment, there are still numerous AML challenges that Middle Eastern organizations face. With a proximity to conflict zones, absence of robust regulatory frameworks in certain jurisdictions, increased cost associated with AML and tedious due diligence processes arising from the identification, screening and monitoring of entities risks, complications may arise.

    This session will cover:
    •An overview of governance risks across the region
    •The Middle East’s evolving AML-CFT regulatory and compliance space
    •The regional’s customer identification and screening challenges
    •The concept of beneficial ownership and its development across the region
    •Data privacy and data gathering challenges
    •Money laundering and terrorist financing challenges related to Islamic Finance
  • Navigating Through Uncertainty: Taking Stock of a Disrupted Fraud Landscape Recorded: Jun 3 2020 49 mins
    Carmel Maher, Product Marketing Insights Manager, ID Analytics & Chris Schnieper, Director of Fraud Market Planning, LNRS
    Join fraud experts from LexisNexis Risk Solutions and ID Analytics for an exclusive first look at what our data revealed in the early months of the stay-at-home order, including:

    - How fraud methodologies are shifting at account opening and other transactions – from third-party identity fraud to synthetic and true-name fraud
    - Trends in attack velocity across industries – from financial services to telecommunications, online and retail lending
    - Best practices for solidifying fraud strategies and addressing shifts in consumer behavior during the stay-at-home era
  • The Changing Shape of Risk and Lenders' Ability to Assess It Recorded: May 21 2020 60 mins
    Kevin King, Head of Marketing, ID Analytics and Solomon Semere, Sr. Director, Credit Risk Strategy, LexisNexis Risk Solutions
    Lenders today are grappling with the unknown as the global economy experiences the deepest dive in close to a century – which has caused rapid changes in consumer creditworthiness, and expanded gaps in traditional credit data. The changing shape of the credit landscape makes maintaining the health and profitability of lenders’ portfolios, while growing business safely even more critical.

    Since early March, LexisNexis Risk Solutions and ID Analytics have been actively monitoring shifts in consumer credit behavior across their respective credit bureaus. For the first time, the organizations will share this unique perspective on the initial months of the crisis, and the role alternative data can play in helping lenders navigate this unchartered territory.
  • Nahtlose Integration von ThreatMetrix in einem Hochrisiko-Payment Produkt Recorded: May 7 2020 41 mins
    Hany Razi, Head of Global Financial Crime Intelligence & Analytics at Paysafe Group
    Hany Razi, Head of Global Financial Crime Intelligence & Analytics at Paysafe Group will offer his customer perspective of the seamless integration of ThreatMetrix in a high-risk payment product.

    This webinar will be conducted in German.
  • Discover Digital Identity - Customer Success and Behavioural Biometrics Recorded: May 4 2020 34 mins
    Dan Holmes, Principal Banking Solutions Consultant & Rahat Rana, Regional Director at LexisNexis Risk Solutions
    We will bring our digital identity experts online for a session on customer success and behavioural biometrics.

    We will discuss the following topics:
    - Customer-centric strategy by reducing online friction and detecting fraud more accurately
    - Integrating ThreatMetrix dynamic behavioural analytics
    - Minimizing customer friction while more accurately detecting genuine high-risk behaviour
    - Building user connections across multiple data sources to more effectively detect fraud
    - Enhancing the identification of trusted customers, streamlining the user experience
  • The Anatomy of a Global Shared Intelligence Network Recorded: Apr 30 2020 38 mins
    Matthias Baumhof, Chief Technical Officer at LexisNexis Risk Solutions
    This session focuses on exploring LexisNexis ThreatMetrix; the product that underpins the LexisNexis Risk Solutions fraud and identity solutions. This session will cover:
    - LexisNexis Digital Identity Network explained
    - Regionalization of EU traffic
    - ThreatMetrix Mobile SDK capabilities
    - ThreatMetrix Behavioral Biometrics update
    - Web StrongID as possession element of strong authentication.
    - ThreatMetrix Platform delivering LNRS Fraud&Identity products."

    This webinar will be conducted in German.
  • Anatomy of Fraud: Analysis from the LexisNexis Risk Solutions Cybercrime Report Recorded: Apr 23 2020 32 mins
    Rebekah Moody, Market Planning Director, Fraud & Identity, LexisNexis Risk Solutions
    LexisNexis Risk Solutions is bringing together our digital identity experts online for several short sessions on digital transformation in the coming weeks.

    The second session will discuss the latest research and analysis on the following topics:
    - Emerging attack vectors from the latest Cybercrime Report
    - An innovative insight from a market leading financial institution
    - An overview of key solutions driving digital transformation

    This session will feature Rebekah Moody, Director of Market Planning, Fraud & Identity at LexisNexis Risk Solutions covering a DACH perspective on networked cybercrime patterns across multiple industries.
  • A Risk-based Approach to Virtual Assets and Virtual Asset Service Providers Recorded: Apr 21 2020 40 mins
    Katarina Pranjic, Vertical Solutions Consultant
    - Introduction: Financial crime today
    - Virtual assets: Definition, Regulatory environments, International Cooperation and Obligations
    - Onboarding
    - Key takeaway
    - Q&A
  • Observations du rapport sur la cybercriminalité de LexisNexis Risk Solutions Recorded: Apr 17 2020 32 mins
    Dr. Stephen Topliss, Vice President Market Planning for Global FIM & Johanne Ulloa, Director, Solution Consulting SEU
    Il vous permettra de prendre connaissance des analyses du dernier "Cybercrime Report" de LexisNexis Risk Solutions-ThreatMetrix (juillet-décembre 2019). Ces analyses proviennent de l’observation des différentes attaques survenues sur notre réseau et chez nos +6 000 clients.
    Nous observons notamment :

    • Les fraudeurs s'organisent au sein de réseaux internationaux et hyper connectés, ciblant les entreprises au-delà des frontières et des spécialisations par industries ;
    • Les attaques par bots s'intensifient ;
    • Le taux d'attaque des téléphones portables progresse.

    Et bien d’autres tendances à découvrir grâce au Réseau d'Identités Numériques ThreatMetrix, qui seront commentées par Dr Stephen Topliss, Vice-Président Stratégie Produit Fraude & Identité, et Johanne Ulloa, Directeur Solutions.

    Pour rappel, la solution ThreatMetrix accompagne les acteurs en ligne dans la lutte contre la fraude, la fluidification des parcours et l'amélioration de l'expérience utilisateur. Grâce à une connaissance approfondie de 1,5 milliard d’identités numériques anonymisées, ThreatMetrix ID™ fournit de l’information, se basant sur 110 millions d’authentifications quotidiennes et décisions de confiance, afin de différencier en temps réel les consommateurs légitimes des fraudeurs. La solution est complétée par la biométrie comportementale et la réputation liée aux adresses email (acquisition de la société Emailage).
  • The Powerful Convergence of Physical and Digital in Combating Financial Crime Recorded: Apr 16 2020 28 mins
    Katarina Pranjic, Solutions Consultant FCC & Mathias Schollmeyer, Snr Solutions Consultant FIM, LexisNexis Risk Solutions
    LexisNexis Risk Solutions will be bringing our digital identity experts online for several short sessions on digital transformation in the coming weeks.

    The first session will concentrate on consolidating physical and digital identity data to give you a 360 ° customer view to mitigate financial crime and fraud more efficiently.

    This session will feature Katarina Pranjic, CAMS, Solutions Consultant Financial Crime Compliance and Mathias Schollmeyer, CISSP, Senior Solutions Consultant Fraud & Identity from LexisNexis Risk Solutions.
  • 2020 vision: Taking action on the latest trends in alternative data Recorded: Mar 12 2020 58 mins
    Kevin King, Head of Marketing, ID Analytics and Solomon Semere, Sr. Director, Credit Risk Strategy, LexisNexis Risk Solutions
    The use of alternative credit data in credit strategies is rapidly evolving and expanding. Leveraging these insights at underwriting to assess credit-invisible applicants has become the norm – a practice recently endorsed by five federal financial regulatory agencies. At the same time, forward thinking lenders are increasing utilizing alternative data on credit invisible consumers – not only in underwriting, but for prescreen and portfolio management as well.

    This on-demand webcast details a series of emerging trends in the use of alternative credit data heading into 2020 — and outlines the key concepts and best practices needed to stay ahead of them. Learn how alternative data can drive everything from improved assessments of credit invisible consumers, to better recession planning and more targeted pricing decisions – providing the “2020 vision” risk managers need into consumer credit behavior.

    Key takeaways:

    - Top trends in alternative credit heading into 2020
    - Best practices in credit invisible risk assessment
    - Critical qualities in applying alternative data to credit visible consumers.
    - New research that demonstrates the benefits of alternative credit data for monitoring the financial health of your portfolio
    - Learn about new models that incorporate data that is credible and consistent, evolve with consumers’ lending needs and support regulatory obligations
  • Keeping Pace: How Identity Fraud Will Change in 2020 Recorded: Jan 21 2020 60 mins
    Julie Conroy, Research Director at Aite and Kevin King, Director of Marketing
    Identity fraud is a pervasive problem that is constantly evolving to keep institutions guessing. Identity criminals today vary channels, techniques and even the type of identity fraud they utilize to fraudulently open accounts, altering their approach to circumvent new authentication technologies and identify weaknesses in defenses. Because identity fraud is so dynamic, risk managers must keep pace with the latest fraud trends and tactics in order to better protect their business while safeguarding the customer experience.

    In this webinar, Julie Conroy, Research Director for Aite Group, and Kevin King, Head of Marketing for ID Analytics, will cover all things related to identity fraud, including:
    1.2020 fraud trends at account opening
    2.Shifts in fraudster techniques and behaviors
    3.The impact of new regulation on fraud defenses
    4.Best practices for keeping pace with identity fraudsters
Digital Identity Solutions Stop Cybercriminals and Protect Customers
LexisNexis Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We provide data and technology solutions for a wide range of industries including insurance, financial services, healthcare and government. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX Group (LSE: REL/NYSE: RELX), a global provider of information and analytics for professional and business customers across industries. RELX is a FTSE 100 company and is based in London. For more information, please visit www.risk.lexisnexis.com, and www.relx.com

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  • Title: Find the Mules, Stop the Fraud
  • Live at: Jul 7 2020 10:00 am
  • Presented by: Mike Yeardley, Snr Director Product Strategy, & Mike Nathan, Snr Director Solutions Consulting at LexisNexis Risk Solutions
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