Preventing Peer-to-Peer(P2P) Payment Fraud in Real Time

Digital payments such as Online Bill Pay and P2P money transfer adoption are increasing, and P2P payments such as Zelle, Bitcoin/cryptocurrencies are emerging. Faster payments combined with the high velocity of transactions are attracting fraudsters with sophisticated fraud schemes that cannot be detected with fraud prevention rules engines alone.

Register today for this live webinar as Guardian Analytics and Aite Group will describe the evolving payments environment and explain why machine learning and behavioral analytics are needed to prevent fraud in real-time.  With presentations by Shirley Inscoe, senior analyst at Aite Group, along with Eric Tran-Le, Vice President of Product Management at Guardian Analytics, this webinar will shed light on the challenges to prevent payments fraud in real time.



June 28, 2018
June 28, 2018 | 2 p.m. ET

Shirley Inscoe is a senior analyst on Aite Group’s Fraud & AML practice, covering fraud and data security issues.

Ms. Inscoe brings to Aite Group 30 years of banking experience in enterprise fraud and payments issues. She has served as the chair of the BITS Fraud Reduction Steering Committee and the co-chair of Early Warning Services’ Advisory Committee, and has been a member of ABA’s Deposit Account Fraud and Payment Systems Committees.