Financial Crime 360, 19 November 2024
Our market-first approach provides banks access to richer data intelligence and customer profiles. By enabling the development and maintenance of a supervised machine learning model built on shared data in a secure environment we can provide a unique insight into both sides of the payment message.
Discussing all things data collaboration, sharing insight, a holistic strategy and the Economic Crime Plan.
Chris Oakley
Form3
Helen Fairfax-Wall
Stop Scams UK
Daniel Holmes
Feedzai
Adrian Searle
NECC
How do banks overcome the limitation own customers in managing fraud?
Chris Oakley
Form3
John Erik Setsaas
The Payments Association
Daniel Holmes
Feedzai
Oskar Wismierski
NatWest
Learn how to build a best-in-class fraud prevention solution. Managing fraud risk is increasingly challenging due to evolving fraudster techniques. Authorised Push Payment (APP) fraud is one of the areas seeing the most increase in recent times.