AI Best Practices for Improving Enterprise Risk Outcomes at Financial Institutions

With global payments becoming more diversified, organized crime syndicates are using increasingly sophisticated means to avoid detection. As a result, fraud is mutating in complexity and growing much faster than risk teams can grow. ThePaypers, Aite Group and Feedzai will discuss how AI can combat this effectively, while fueling enterprises’ digital transformation initiatives, helping them become more customer-centric, and boosting their world-class reputations. The webinar will also share best practices from top banks, processors and tier 1 merchants with the focus on how to evolve risk management organizations to effectively combat increasingly complex fraud schemes.

Webinar attendees will learn:

  • How fraud schemes have evolved over the past 5 years
  • How to build the right fraud architecture to futureproof your risk management organization and give your team more control
  • Considerations for making the decision between building vs buying an AI-based risk solution
Julie Conroy
Research Director, Retail Banking & Payments
Aite Group


Richard Harris
International Operations
Feedzai

Melisande Mual
Managing Director
The Paypers
Type: 
Webinar
Date: 
May 16, 2019
When: 
Thursday, May 16, 2019 | 12 p.m. ET
Speakers: 

Julie Conroy is research director for Aite Group’s Fraud & AML practice and covers fraud, data security, anti-money laundering, and compliance issues.