Why device and behaviour is becoming a critical component of your fraud and AML strategy
Tuesday 5 November 2024, 2pm – 3pm
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A big challenge for financial institutions is that the scale and complexity of scams, identity theft, and account takeover fraud has increased greatly in recent years, accelerated by technological advancements and the desire for speed and ease of service delivery. There's no single silver bullet solution to combat the evolving fraud and financial crime landscape, and businesses are recognising the need for a multi-layered approach.
In this webinar, we'll discuss how behavioural biometrics and device intelligence are becoming critical components for today's fraud and AML strategies throughout the customer lifecycle. We'll focus on how these capabilities can be used in various scenarios where traditional identity verification and fraud prevention tools are less effective and provide insight into where fraud teams could focus their efforts.
Date: Tuesday 5 November 2024
Time: 2pm-3pm
Agenda
We'll explore:
Meet the speakers
James Torselli
Product Manager - Device and Fraud Innovations, Experian
James has been with Experian for 4 years and in this time has worked across a wide selection of our Identity and Fraud services. James now focuses his efforts on managing our device risking solutions and developing new products, ensuring we continue to solve the real-world fraud problems experienced by our clients.
Andrew Austin
Head of Fraud, Sardine
Andrew has over 20 years of experience in tackling fraud, money laundering, and terrorism. As a seasoned product and technology leader, he specializes in Fraud, Identity, and AML solutions for the finance and retail sectors. Throughout his career, Andrew has excelled in leading teams to develop and deploy innovative technology solutions that enhance customer experiences, cut fraud losses, and ensure regulatory compliance. In his current role as Head of Fraud for Sardine, he leads fraud operations, data science, and customer analytics, and is focused intently on providing the best outcomes for Sardine's customers. His extensive expertise and strategic vision have made him a trusted advisor and a key player in the ongoing battle against financial crime.
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