Big Data Security Analytics , Card Not Present Fraud , Governance & Risk Management
Enterprise Fraud Management: Breaking Down Silos
60% of organizations were exposed to actual or attempted fraud loss last year. As fraud and risk increases year over year, the amount of data being collected increases as well; looking into this data could provide a wealth of knowledge in supporting your payments risk management efforts.
Leveraging data from recent global fraud surveys, this session will explore:
- The importance of data in fraud management efforts;
- How varying data points can provide a broader picture of individual or group behavioral profiles;
- The place for analytics in risk mitigation - BASEL III, fraud and money laundering.