Identity Fraud: The Gateway to Account Takeover

January 21, 1:00 pm EST


With the amount of mobile devices and online services in play, it’s no secret that identity fraud is on the rise. Between password reuse, SMSishing and phishing, malware, and dark web availability, consumers’ identities are ripe for the fraudulent picking. Once an identity is captured, account take over is seconds away.

In this webinar, hear from Javelin Strategy & Research industry analyst, Tracy Kitten and NICE Actimize financial crime experts as they discuss how to prevent, detect and investigate account takeovers driven by identity fraud.

Topics we’ll cover include:

  • Current trends in identity fraud and how they open the door to account take over
  • How AI & behavioral analytics play a critical role in preventing ATOs “as-they-come”
  • How to de-risk new account opening with self-service Know Your Customer and actionable data intelligence


Tracy C. Kitten
Director, Fraud & Security; Javelin Strategy & Research

Eric Tran-Le
Vice President, Head of NICE Actimize Premier, NICE Actimize

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