Identify application fraud and protect genuine user information from being exploited.
Identify money laundering activity and proactively detect the mule accounts before funds are moved.
Monitor web and mobile banking sessions to expose risky actions indicative of fraud.
Detect and stop authorized payment fraud before funds leave the customer’s account.
Enhance your existing compliant solution by adding security without unnecessary friction.
The world’s first inter-bank, behavior-based, financial crime intelligence-sharing network.
Scams such as Authorised Push Payment (APP) or impersonation scams, are now a global issue and no longer confined to English-speaking countries. While banks are using a variety of controls to detect scams and drive down losses, global legislators are also taking a wider view of the scam problem – from how customers are reimbursed to whether social media and tech companies bear any responsibility for the scams being pushed on their platforms.
This webinar pulls together a panel of industry thought leaders to discuss the changing landscapes that banks operate in and how a wider view of the scam problem must be considered to both protect customers and reduce fraud losses.