Wednesday, May 11, 2022

Conquering the Next Surging Financial Crime Wave


Sponsored by

[Recording Available] As the global economy emerges from the pandemic, a variety of market forces are converging to stimulate a resurgence in fraud. There is evidence that the dynamic between the fraudster, the FI and the FI’s customer is shaping this new wave of fraud in ways that are posing particularly complex challenges for those charged with balancing this dynamic.

During this webinar, Aite-Novarica Group Strategic Advisor Trace Fooshee and BehavioSec Global Head of Fraud & Authentication Chris Ralis discussed these market forces and how FIs are leveraging behavioral biometrics to overcome the fraudster’s increasing use of social engineering in scams and remote access fraud.

Learning Outcomes:

  • Discover how recent shifts in privacy policies, regulatory guidance and enhanced authentication controls are impacting fraudster’s tactics and FI’s prevention, detection and reimbursement policies
  • Learn how some FIs have leveraged their layered control frameworks to more effectively detect and prevent social engineering and scam attacks