Training

Geo Focus: The United Kingdom , Geo-Specific

Using Behavioral Analytics to Ensure a Robust Fraud Defense

Using Behavioral Analytics to Ensure a Robust Fraud Defense

The landscape of corporate and retail payments across channels such as mobile and online, and across emerging products such as Apple Pay, provide customer convenience and satisfaction. But these new channels and technologies also create opportunities for fraudsters. This session offers lessons learned for creating a robust fraud defense for today and into tomorrow. These best practices will help organizations balance customer expectations with the confidence that fraud risk is being controlled effectively and efficiently.

See Also: Data Security: Controlling Classified Information in the UK Public Sector

Highlights for this session include:

  • Applying best practices in real-time analytics to stay ahead of fraud in emerging payment channels and new technologies;
  • Bringing together financial and non-financial account and customer data with data from multiple access devices to gain more insight into customer behavior and fraud patterns;
  • Creating competitive differentiation by improving the customer experience and controlling fraud risk.

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