Untangling the Complex Problem of First-party Fraud

March 7, 2017 | 2 PM ET/11 AM PT
Hosted by American Banker

First-party fraud—comprised of both true name fraud and synthetic identity fraud—is one of the most confounding challenges facing financial institutions (FIs). How do you distinguish credit defaults due to first-party fraud from regular credit defaults when both populations look identical using most standard credit risk and identity models? How can you tune your origination processes to reduce losses due to first-party fraud? How can you ensure that you aren’t wasting resources in customer management and collections supporting first-party fraud accounts already in your portfolio?

This webinar will provide an overview of the current state of first-party fraud in the financial industry and the approaches that leading FIs are taking to answering these critical questions.

Featured Presenters:

Mike Sisk
Contributing Editor
American Banker
Julie Conroy
Research Director
Aite Group
Adam Davies
Senior Director, Fraud Waste and Abuse Practice
Janice Horan
Senior Director
Fair Isaac Advisors Lifecycle Risk Practice for Latin America Caribbean and North America


Go here to register for this webinar today!


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March 7, 2017
Tuesday, March 7, 2017 | 2 PM ET/11 AM PT

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