Xceed Webinars - The Power Insight Series

January 21, 1:00 pm EST

Historically, financial services organizations (FSOs) separated fraud prevention and anti-money laundering (AML) efforts – whether it be by team structure, investigations or tools. However, we’re at the cusp of change. 

Criminals are working together. Your AML and Fraud teams should be, too.

Many investigation teams are still working remotely and struggling to keep up. But criminals have been tenured remote workers and COVID-19 didn’t slow them down one bit. In fact, they’ve ramped up attacks and targeted inexperienced FSOs – many of which have limited resources and tools already. When you consider the volume and speed of fraudulent transactions, along with the siloed tools and investigation teams, you realize that this disjointed approach negatively affects your efficiency and operational costs in fighting financial crime. 

Don't miss parts two and three in this series, where we focus on card and P2P payment risk.

Part 2: The Power of Real-Time Intervention: Staying Ahead of Card Fraud 
Wednesday, December 2, 2020 | 12:00 p.m. ET

Join NICE Actimize and REDi to learn how you can connect real-time card fraud analytics, artificial intelligence and real-time interdiction under one interface. Many financial services organizations still assess fraud risk at the point of transaction, where the damage has already been done. As consumers and fraudsters ramp up activity during this time of year, FSOs need a true real-time, omnichannel financial crime management solution that:

  • Distinguishes a fraudulent card transaction from a legitimate transaction
  • Provides rich insights on behavior
  • Has the ability to intervene before the loss is incurred
Part 3: The Power of Behavioral Analytics: Protecting P2P Payments
Thursday, December 17, 2020 | 12:00 p.m. ET

Previous Power Insights

Part 1: The Power of Always on AI: Complete and Connected Fraud & AML
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