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Fighting Financial Crime in the World of Blockchain

With banks worldwide running proofs of concept for a number of use cases based on blockchain technology. It has become a question of when, not if, many of these initiatives will move into the production stage.

Now is a good time to consider what the expected adoption of blockchain and cryptocurrencies are likely to mean for fraud in banking and commerce.

Attend the webinar to learn:
-How banks and businesses are adopting distributed ledger technologies (DLT)
-What fraud and financial crime implications are created by the use of DLT
-What tools will be required in the future to mitigate DLT-related fraud
Recorded Jan 18 2018 49 mins
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Presented by
Zilvinas Bareisis, Senior Analyst, Celent and Alenka Grealish, Senior Analyst, Celent
Presentation preview: Fighting Financial Crime in the World of Blockchain

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  • Fighting Financial Crime in the World of Blockchain Recorded: Jan 18 2018 49 mins
    Zilvinas Bareisis, Senior Analyst, Celent and Alenka Grealish, Senior Analyst, Celent
    With banks worldwide running proofs of concept for a number of use cases based on blockchain technology. It has become a question of when, not if, many of these initiatives will move into the production stage.

    Now is a good time to consider what the expected adoption of blockchain and cryptocurrencies are likely to mean for fraud in banking and commerce.

    Attend the webinar to learn:
    -How banks and businesses are adopting distributed ledger technologies (DLT)
    -What fraud and financial crime implications are created by the use of DLT
    -What tools will be required in the future to mitigate DLT-related fraud
  • Multi-Channel Fraud Detection: Star One Credit Union Experience Recorded: Dec 13 2017 63 mins
    Margaret Mucker, EVP Operations, Star One Credit Union & Karen Webster, CEO, Pymnts.com
    Join Star One Credit Union, a financial institution with more than $9B in assets, as they discuss how they leverage their Guardian Analytics financial crime prevention platform to detect anomalies and suspicious activity in their online, mobile, and payments channels.

    In this webinar Margarete Mucker, EVP of Operations from Star One Credit Union, shares what her organization is doing to protect their members from fraud.
  • Preventing ATO in a post-Equifax World: Forrester Research & Guardian Analytics Recorded: Nov 15 2017 49 mins
    Andras Cser VP, Principal Analyst in Security & Risk Forrester Research,Eric Tran-Le,VP Product Management Guardian Analytics
    Although the recent Equifax breach that reportedly compromised 143 million accounts has sent consumers scrambling to protect their assets, financial institutions and corporations are likely to feel the impending effects of this attack as well.

    It is predicted there will be a surge in social engineering and BEC scams, as the hackers now have a wealth of information needed to impersonate individuals and corporate entities in a variety of contexts. However, the right strategic approach and technology solutions can effectively mitigate the fraud risk.

    In this webinar, guest speaker Andras Cser, VP, Principal Analyst in Security & Risk from Forrester Research, provides an expert industry perspective and discuss what financial institutions and corporations can do to protect themselves. You will gain insight into how organizations are raising their defenses, understand the best practices to minimize fraud loss, and learn how advanced analytics solutions can help minimize the risk.
  • Fraud Detection with Behavioral Analytics: Webster Bank Experience Recorded: Jun 15 2017 12 mins
    Kim Syrop, SVP of Fraud Loss and Management for Webster Bank
    Watch this on-demand video to learn how machine learning and behavioral analytics are essential components to fight fraud in the 21st century.

    1. How machine learning and behavioral analytics work
    2. Why modern fraud attacks are no match for a behavioral analytics approach
    3. How companies can use behavioral analytics to reduce fraud, scale operations, and ensure compliance
    4. What Webster Bank has done to combat attempted fraud
Fraud Detection & AML with AI/Machine Learning: What You Need to Know
Guardian Analytics is the pioneer and leading provider of behavioral analytics and machine learning solutions for fraud detection and AML. Over 450 financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and rely on the company evidence lake™ platform to fight modern crimes.

With Guardian Analytics, financial institutions and commercial organizations build trust, increase competitiveness, improve their customer experience and scale operations. Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit www.GuardianAnalytics.com.

Guardian Analytics is a registered trademark of Guardian Analytics, Inc.

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  • Title: Fighting Financial Crime in the World of Blockchain
  • Live at: Jan 18 2018 7:00 pm
  • Presented by: Zilvinas Bareisis, Senior Analyst, Celent and Alenka Grealish, Senior Analyst, Celent
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