Training

Events , Fraud Management & Cybercrime

Going to the Dark Side of Fraud: Expecting the Unexpected

Going to the Dark Side of Fraud: Expecting the Unexpected

Managing fraud and risk is a top challenge for businesses, which not only effects the bottom line, but also the customer experience and the ability to scale. Nearly 50% of businesses indicate that their customers are more sensitive to friction imposed by anti-fraud measures than they were a year ago*. Businesses need an adaptive approach to successfully mitigate evolving fraud early in the customer journey - before it impacts other business areas and becomes an unexpected problem.

See Also: Financial Crime and Fraud Fusion 2021

Join Glenn Cobb, Senior Solutions Engineering Manager, and Rick Garza, Senior Solutions Engineer as they:

  • Take you to the dark side and help you understand the life of a fraud attack on the dark web
  • Discuss effective techniques to uncover emerging fraud schemes
  • Demonstrate how businesses can adapt to shifting fraud by automizing rules
  • Demonstrate how Simility's powerful analytics engine helps businesses adapt to shifting fraud by automatically optimizing rules and suggesting new ones using integrated models.
  • Discuss how using a variety of data feeds and having the flexibility to quickly add new ones can lead to more accurate decisioning

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