Webinar

Webinar - Fighting Internal Banking Fraud with Machine Learning: Benefits and Practical Examples, 2 October 2018

Webinar - Fighting Internal Banking Fraud with Machine Learning: Benefits and Practical Examples, 2 October 2018

Internal fraud can take place at any level of organization. Fraud costs $3.7 trillion each year and nearly 75 % of the banking fraud is internal (ACFE, 2016). Even if a bank successfully wards of attackers, there is always the risk of insiders abusing the precious information they hold.

Machine learning and artificial intelligence (AI) create $1 trillion of change in the financial services industry. Likewise, the impact of machine learning and AI on fraud detection and prevention is tremendous.

Webinar - Fighting Digital Banking Fraud with Machine Learning: Benefits and Practical Examples, 28 August 2018

Webinar - Fighting Digital Banking Fraud with Machine Learning: Benefits and Practical Examples, 28 August 2018

Cyber fraud is projected to reach $6 trillion by 2021. While adoption of new technologies has created new channels to give customers a unique anytime anywhere banking convenience, the systems that banks depend on to deliver their services have multiplied and grown much more complex. Bridging the gap between adapting new digital technologies and keeping the systems secure has become one the biggest challenges for banks.

Webinar - Compliance of the Future: Control Digitalization, 15 March 2017

Webinar - Compliance of the Future: Control Digitalization, 15 March 2017

Today’s finance technology is adding fresh value to bank employees’ workdays, helping banks to reduce costs, improve controls, operational efficiency, and ultimately deliver valuable customer services. Register for this webinar to learn what the compliance of the future will look like through the digitalization of controls monitoring.

Webinar - Mobile Banking Fraud Prevention Best Practices, 15 February 2017

Webinar - Mobile Banking Fraud Prevention Best Practices, 15 February 2017

A large and rapid shift to mobile banking places huge loads on the banks’ IT systems as transaction volumes explode, as well as providing another route into the banks’ information systems that can become vulnerable to fraud and unauthorized use. Register for this webinar to learn the latest about mobile banking fraud prevention best practices.

Webinar - How to Prevent Internal Fraud at Financial Institutions? 26 January 2017

Webinar - How to Prevent Internal Fraud at Financial Institutions? 26 January 2017

Internal fraud can take place at any level of organization. Fraud costs $3.7 trillion each year and nearly 75 % of the banking fraud is internal (ACFE, 2016). Even if a bank successfully wards of attackers, there is always the risk of insiders abusing the precious information they hold. Register for this free webinar to learn how to prevent internal fraud at financial institututions.

Beating Payment Fraud: SWIFT Hacking Use Case, 22 September 2016

Beating Payment Fraud: SWIFT Hacking Use Case, 22 September 2016

Among numerous global thefts this year, the most dramatic was the illegal transfer of $101 million (USD) from the Bangladesh central bank’s holdings at the New York Federal Reserve to accounts in the Philippines. It’s thought to be the biggest cybercrime heist in history. Join this webinar to learn more about recent SWIFT hacks and payment fraud prevention.

Latest Trends in Banking Fraud & Cybercrime Prevention, 15 September 2016

Latest Trends in Banking Fraud & Cybercrime Prevention, 15 September 2016

It is not a matter of IF. It is a matter of WHEN. You need to take a proactive approach to fraud mitigation. This includes being on top of latest fraud mitigation practices and use cases. Knowledge is power. Therefore, we have organized a series of webinars on banking fraud and cybercrime. Register for this first generic webinar to learn first-hand: