Fraud Detection + Prevention in Financial Services Round Table

Fraud Detection + Prevention in Financial Services Round Table

August 19, 2020
1:00 pm
CT  /
11:00 am
ET

Fraud crosses many use cases and affects multiple industries. These use cases are inter-linked and sometimes cross each other and include: AML, transactions & credit card, cyber & malware, financial crimes, insider threat, and compliance & audit. In addition, Fraud is connected to Retail and Financial Services as fraudsters become more sophisticated and use cyber data, to create rings of thieves that can attack via transactions or credit cards for legitimate goods and services. The sophistication has only increased pressure from world health events, the need for real-time analytics, and prevent and intervene strategies.

The focus of this webinar is to identify how Machine Learning, Visualizations, and new technology can directly increase the accuracy and output of systems and include 'Human in the Loop' to get ahead of fraud. This event is designed in a 'Speed Dating' format with a focus on key topics in order to maximize the insights. During this online meetup, you'll learn from our experts on how Expero can unlock the potential in your organization. We will feature Expero technology lightning talks followed by a short Q&A.

Key Learning Topics: 

- Key Challenges in Complex Fraud: illustrate why Visualizations, Machine Learning, and Graph still utilize 'Human in the Loop' for maximum accuracy and productivity

- Methods to Reduce False Positives by 10%: review Machine Learning combination techniques with Graph and other platforms to reduce false positive signals

- Increase Accuracy of Fraud Identification and Intervention: strengthen and increase accuracy with combinations of technique and technologies

- Creation of Fraud Based Data Products for Preventive & Predictive Analytics: access to different roles from fraud management, investigators to data and analytics teams

- Use of Visualization for Explainable Machine Learning: show practical uses and methods for fraud identification, complex dependency, and case management

What you'll Learn

  • Session 1 (10 min): Why & how ML and visualizations combined with 'Human in the Loop' can be game changers for fraud detection, investigation, and prevention

  • Session 2 (20 min): Identify visualizations and human interaction for fraud: 'the art of the possible' fraud workflow demonstrations - management, investigations, and ML & data practitioner views

  • Session 3 (20 min): Details on how ML with other technologies can reduce false positives, increase accuracy, and move towards predictive forecasting and active scenario analysis

  • Session 4 (5 min): Tie together the different elements of ML, visualizations, & other technologies for a cohesive approach to fraud identification, analysis, and prevention

  • Session 5 (5 min): Open Q&A

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This webinar is presented by:

August 19, 2020
1:00 pm
CT /
11:00 am
ET

Hi there,

You are invited to a Zoom webinar.
When: Aug 19, 2020 01:00 PM Central Time (US and Canada)
Topic: Fraud Detection + Prevention in Financial Services Round Table

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/97773565275?pwd=bjlWN0VFbS9YN0laYlN3d3hTMHBJQT09
Passcode: 308677
Or iPhone one-tap :
   US: +13462487799,,97773565275#  or +16699006833,,97773565275#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 301 715 8592  or +1 312 626 6799  or +1 646 876 9923
Webinar ID: 977 7356 5275
   International numbers available: https://experoinc.zoom.us/u/acUdQmiFTm

Add to Calendar
Add to Calendar Aug 19, 2020 01:00 PM Aug 19, 2020 02:00 PM America/Chicago Expero Online Seminar: Fraud Detection + Prevention in Financial Services Round Table Hi there, You are invited to a Zoom webinar. When: Aug 19, 2020 01:00 PM Central Time (US and Canada) Topic: Fraud Detection + Prevention in Financial Services Round Table Please click the link below to join the webinar: Meeting ID: 97773565275 Passcode: 308677 Or iPhone one-tap : US: +16699006833,,97773565275# or +16468769923,,97773565275# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 97773565275 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
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August 19, 2020 1:00 PM
(Central Time)
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August 19, 2020
1:00 pm
CT /
11:00 am
ET

Hi there,

You are invited to a Zoom webinar.
When: Aug 19, 2020 01:00 PM Central Time (US and Canada)
Topic: Fraud Detection + Prevention in Financial Services Round Table

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/97773565275?pwd=bjlWN0VFbS9YN0laYlN3d3hTMHBJQT09
Passcode: 308677
Or iPhone one-tap :
   US: +13462487799,,97773565275#  or +16699006833,,97773565275#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 301 715 8592  or +1 312 626 6799  or +1 646 876 9923
Webinar ID: 977 7356 5275
   International numbers available: https://experoinc.zoom.us/u/acUdQmiFTm

Add to Calendar
Add to Calendar Aug 19, 2020 01:00 PM Aug 19, 2020 02:00 PM America/Chicago Expero Online Seminar: Fraud Detection + Prevention in Financial Services Round Table Hi there, You are invited to a Zoom webinar. When: Aug 19, 2020 01:00 PM Central Time (US and Canada) Topic: Fraud Detection + Prevention in Financial Services Round Table Please click the link below to join the webinar: Meeting ID: 97773565275 Passcode: 308677 Or iPhone one-tap : US: +16699006833,,97773565275# or +16468769923,,97773565275# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 97773565275 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
August 19, 2020 1:00 PM
(Central Time)
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Oops! Something went wrong while submitting the form.

Fraud Detection + Prevention in Financial Services Round Table

On Demand Webinar

Fraud crosses many use cases and affects multiple industries. These use cases are inter-linked and sometimes cross each other and include: AML, transactions & credit card, cyber & malware, financial crimes, insider threat, and compliance & audit. In addition, Fraud is connected to Retail and Financial Services as fraudsters become more sophisticated and use cyber data, to create rings of thieves that can attack via transactions or credit cards for legitimate goods and services. The sophistication has only increased pressure from world health events, the need for real-time analytics, and prevent and intervene strategies.

The focus of this webinar is to identify how Machine Learning, Visualizations, and new technology can directly increase the accuracy and output of systems and include 'Human in the Loop' to get ahead of fraud. This event is designed in a 'Speed Dating' format with a focus on key topics in order to maximize the insights. During this online meetup, you'll learn from our experts on how Expero can unlock the potential in your organization. We will feature Expero technology lightning talks followed by a short Q&A.

Key Learning Topics: 

- Key Challenges in Complex Fraud: illustrate why Visualizations, Machine Learning, and Graph still utilize 'Human in the Loop' for maximum accuracy and productivity

- Methods to Reduce False Positives by 10%: review Machine Learning combination techniques with Graph and other platforms to reduce false positive signals

- Increase Accuracy of Fraud Identification and Intervention: strengthen and increase accuracy with combinations of technique and technologies

- Creation of Fraud Based Data Products for Preventive & Predictive Analytics: access to different roles from fraud management, investigators to data and analytics teams

- Use of Visualization for Explainable Machine Learning: show practical uses and methods for fraud identification, complex dependency, and case management

What you'll Learn

  • Session 1 (10 min): Why & how ML and visualizations combined with 'Human in the Loop' can be game changers for fraud detection, investigation, and prevention

  • Session 2 (20 min): Identify visualizations and human interaction for fraud: 'the art of the possible' fraud workflow demonstrations - management, investigations, and ML & data practitioner views

  • Session 3 (20 min): Details on how ML with other technologies can reduce false positives, increase accuracy, and move towards predictive forecasting and active scenario analysis

  • Session 4 (5 min): Tie together the different elements of ML, visualizations, & other technologies for a cohesive approach to fraud identification, analysis, and prevention

  • Session 5 (5 min): Open Q&A

This webinar is presented by:

Drop your information below to watch the webinar

Hi there,

You are invited to a Zoom webinar.
When: Aug 19, 2020 01:00 PM Central Time (US and Canada)
Topic: Fraud Detection + Prevention in Financial Services Round Table

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/97773565275?pwd=bjlWN0VFbS9YN0laYlN3d3hTMHBJQT09
Passcode: 308677
Or iPhone one-tap :
   US: +13462487799,,97773565275#  or +16699006833,,97773565275#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 301 715 8592  or +1 312 626 6799  or +1 646 876 9923
Webinar ID: 977 7356 5275
   International numbers available: https://experoinc.zoom.us/u/acUdQmiFTm

Add to Calendar
Add to Calendar Aug 19, 2020 01:00 PM Aug 19, 2020 02:00 PM America/Chicago Expero Online Seminar: Fraud Detection + Prevention in Financial Services Round Table Hi there, You are invited to a Zoom webinar. When: Aug 19, 2020 01:00 PM Central Time (US and Canada) Topic: Fraud Detection + Prevention in Financial Services Round Table Please click the link below to join the webinar: Meeting ID: 97773565275 Passcode: 308677 Or iPhone one-tap : US: +16699006833,,97773565275# or +16468769923,,97773565275# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 97773565275 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
August 19, 2020 1:00 PM
(Central Time)
X
Oops! Something went wrong while submitting the form.
Drop your information below to watch the webinar on demand

Hi there,

You are invited to a Zoom webinar.
When: Aug 19, 2020 01:00 PM Central Time (US and Canada)
Topic: Fraud Detection + Prevention in Financial Services Round Table

Please click the link below to join the webinar:
https://experoinc.zoom.us/j/97773565275?pwd=bjlWN0VFbS9YN0laYlN3d3hTMHBJQT09
Passcode: 308677
Or iPhone one-tap :
   US: +13462487799,,97773565275#  or +16699006833,,97773565275#
Or Telephone:
   Dial(for higher quality, dial a number based on your current location):
       US: +1 346 248 7799  or +1 669 900 6833  or +1 253 215 8782  or +1 301 715 8592  or +1 312 626 6799  or +1 646 876 9923
Webinar ID: 977 7356 5275
   International numbers available: https://experoinc.zoom.us/u/acUdQmiFTm

Add to Calendar
Add to Calendar Aug 19, 2020 01:00 PM Aug 19, 2020 02:00 PM America/Chicago Expero Online Seminar: Fraud Detection + Prevention in Financial Services Round Table Hi there, You are invited to a Zoom webinar. When: Aug 19, 2020 01:00 PM Central Time (US and Canada) Topic: Fraud Detection + Prevention in Financial Services Round Table Please click the link below to join the webinar: Meeting ID: 97773565275 Passcode: 308677 Or iPhone one-tap : US: +16699006833,,97773565275# or +16468769923,,97773565275# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 646 876 9923 Webinar ID: 97773565275 International numbers available: https://zoom.us/u/acsMb87P67 Online Organizer sales@experoinc.com false 11/01/2017 aQLrFIbcEzIdjnmocmhs26086
To access this event, it must be added to your calendar.
August 19, 2020 1:00 PM
(Central Time)
X
Oops! Something went wrong while submitting the form.