Webinar Details:
Thursday, July 30, 11:00 a.m. EDT | 4:00 p.m. BST
Authorized Fraud: Detecting the Un-Detectable
With the commonization of faster payments, fraudsters are finding even faster ways to divert funds – leaving fraud analysts with little time to work alerts. Authorized Fraud has become one of the largest growing fraud schemes, and as we add new payment rails into the mix, it becomes even more critical to understand scams like Business Email Compromise and Push Payments Fraud. Financial Services Organizations need to understand how to combat the authorized fraud we know today and be agile enough to stay ahead of the evolving threats of tomorrow.
In this webinar, Nithin Mangalore, Senior Product Manager with NICE Actimize, will break down:
In this webinar, Nithin Mangalore, Senior Product Manager with NICE Actimize, will break down:
- An industry-wide view of Authorized Fraud – Classifications, modus operandi (MOs) and scams we’ve identified with our clients
- Best practices for combatting authorized fraud - Lessons learned in the U.S. and Europe
- The future for authorized fraud – Adapting to new and upcoming payment rails
Nithin Mangalore, Senior Product Manager, Fraud | NICE Actimize
Nithin has a decade of experience working with large investment banks and retail banks, implementing and designing new compliance and fraud controls. Recently he has focused on fraud prevention for Zelle and check payments.
Webinar Details:
Thursday, July 30, 11:00 a.m. EDT | 4:00 p.m. BST
This webinar is being presented with Nacha.