Financial Crime Prevention - Webinars | Feedzai https://feedzai.com/resource_type/webinar/ Thu, 25 Jul 2024 13:44:05 +0000 en-US hourly 1 https://feedzai.com/aptopees/2020/08/fav.png Financial Crime Prevention - Webinars | Feedzai https://feedzai.com/resource_type/webinar/ 32 32 Navigating the Scam Landscape: Practical Insights and Strategies for Prevention https://feedzai.com/resource/navigating-the-scam-landscape-practical-insights-and-strategies-for-prevention/ Wed, 24 Jul 2024 13:59:28 +0000 https://feedzai.com/?post_type=resource&p=133797 Webinar on Demand]]>

Webinar On Demand

Webinar

in cooperation with PwC Czech Republic

Untangle Complex Scam Webs with GASA Insights

Scams are evolving rapidly, creating substantial risks for individuals and organisations worldwide. Fortunately, new research from the Global Anti-Scam Alliance (GASA) State of Scams Reports outlines critical insights and strategies for fighting scams effectively.

In this on-demand webinar, a panel of expert guests—Feedzai’s Hardeep Rai, Jorij Abraham of GASA, and Jeny Rasheva, CFE of PwC—explore GASA’s exclusive findings and best practices for more effective scam prevention. The panel delves into the latest trends and tactics used by scammers, providing valuable insights into the impact of scams on consumers and businesses.

Watch the webinar to gain a deeper understanding of the complex nature of scams, explore the latest statistics, and learn how to effectively safeguard against these threats.

Tune in to learn:

  • How scammers use social engineering, technology exploitation, social media manipulation, and real-time payment systems to commit fraud
  • Advanced scam prevention techniques such as customer-centric risk scoring, behavioural biometrics, and transactional pattern analysis that can help identify and prevent scams​​
  • How to educate consumers about scam risks and improve scam reporting mechanisms to enhance trust and protection​​
  • The financial and emotional toll of scams, including detailed statistics on losses and emotional impact from the latest GASA reports​​​​

Arm yourself with the latest insights and strategies to combat scams.
Fill out the form to watch the webinar.

 

Speakers:

Jorij Abraham
Managing Director, Global Anti-Scam Alliance (GASA)

Jeny Rasheva
Fraud Services Lead, PwC

Hardeep Rai
Product Director for Issuing & Acquiring Fraud Prevention, Feedzai

Watch the Webinar

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
Actionable Strategies to Combat Elder Fraud https://feedzai.com/resource/actionable-strategies-to-combat-elder-fraud/ Fri, 10 May 2024 13:15:09 +0000 https://feedzai.com/?post_type=resource&p=132411 Webinar on Demand]]>

Webinar on Demand

Webinar

How Banks Can Protect Seniors from Elder Fraud

Elder fraud and financial abuse is a pervasive threat that devastates victims and erodes trust in the banking system. Feedzai’s groundbreaking Elder Fraud Report reveals alarming statistics that demand urgent attention from fraud prevention professionals.

Watch this must-see on-demand webinar to gain critical insights into this growing problem, including:

  • The Scope of the Issue: Discover the shocking prevalence of elder fraud, the preferred scam tactics, and the low reporting rates that hinder effective intervention.
  • Emotional Toll: Understand the profound emotional consequences for victims, highlighting the need for compassionate and proactive support.
  • Gaps in Bank Response: Learn why many victims feel abandoned by their banks, driving the need for more immediate assistance and preventative measures.
  • Actionable Strategies: Explore concrete steps financial institutions can take to identify potential fraud better, enhance communication with seniors, and build stronger partnerships across industries to combat elder exploitation.

Don’t miss this opportunity to empower your fraud prevention teams with the knowledge and tools to protect vulnerable seniors and preserve the integrity of your institution.

Watch the webinar!

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
How Banks Can Measure, Classify, and Prevent Scams https://feedzai.com/resource/how-banks-can-measure-classify-and-prevent-scams/ Wed, 14 Feb 2024 14:33:28 +0000 https://feedzai.com/?post_type=resource&p=130096 Webinar on Demand]]>

Webinar on Demand

Webinar

Can Your Bank Customers Spot a Scam? 69% of Consumers Believe They Can

UK banks saw authorized fraud losses fall by 17% in 2023 – a trend that is capturing interest from fraud-fighting teams globally.

How was the UK able to turn the tide to combat scams? And what learning lessons can be applied to other regions?

In this must-watch on-demand webinar, Feedzai’s Dan Holmes joins Trace Fooshee of Datos Insights and Jorij Abraham from the Global Anti-Scam Alliance (GASA) to discuss the UK’s innovative approach to scam prevention, scams impacting global regions, best practices for classifying and detecting scams, the state of the regulatory landscape, and more.

Our detailed webinar will equip you with:

  • Proven scam measurement & classification techniques
  • Best practices for early detection & prevention
  • Actionable insights into the evolving Latin American scam landscape
  • Exclusive GASA survey data on victim reporting & trends

Watch the webinar!

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
Asia-Pacific Banks Under Attack: Stop Scams Like the UK Did https://feedzai.com/resource/asia-pacific-banks-under-attack-stop-scams-like-the-uk-did/ Wed, 14 Feb 2024 14:32:19 +0000 https://feedzai.com/?post_type=resource&p=130132 Webinar on Demand]]>

Webinar on Demand

Webinar

1 in 5 Australians & Singaporeans Fall Victim to Scams; Can Your Bank Protect Its Customers?

Are soaring scam losses plaguing your APAC bank? UK banks saw their fraud losses decline. Join our experts to unlock the UK’s scam-fighting secrets and shield your customers!

Last year, 18% of Australians suffered shopping scams, and 18% of Singaporeans were victims of employment scams. Yet, UK banks saw authorized fraud losses fall by 17% – a trend that is capturing interest from fraud-fighting teams globally.

Learn from the UK! Their innovative approach is discussed in detail in our webinar. We’ll reveal their methods and equip you with:


  • Proven scam measurement & classification techniques
  • Best practices for early detection & prevention
  • Actionable insights into the evolving APAC scam landscape
  • Exclusive GASA survey data on victim reporting & trends

Watch the webinar!

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
How EU Banks Can Measure, Classify, and Prevent Scams https://feedzai.com/resource/how-eu-banks-can-measure-classify-and-prevent-scams/ Wed, 14 Feb 2024 14:30:47 +0000 https://feedzai.com/?post_type=resource&p=130147 Webinar on Demand]]>

Webinar on Demand

Webinar

1 in 4 EU Consumers Lost Money to Scams Last Year; Can Your Bank Protect Them?

Are soaring scam losses plaguing your bank? UK banks saw their fraud losses decline. Join our experts to unlock the UK’s scam-fighting secrets and shield your customers!

Last year, 54% of consumers across Europe’s DACH region said they were confident they could spot a scam. At the same time, 24% said they lost money to a scam in the past year.

Learn from the UK! Their innovative approach is discussed in detail in our webinar. We’ll reveal their methods and equip you with:


  • Proven scam measurement & classification techniques
  • Best practices for early detection & prevention
  • Actionable insights into the evolving EU scam landscape
  • Exclusive GASA survey data on victim reporting & trends

Watch the webinar!

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
How LATAM Banks Can Stop Scams Like the UK https://feedzai.com/resource/how-latam-banks-can-measure-classify-and-prevent-scams/ Wed, 14 Feb 2024 14:28:48 +0000 https://feedzai.com/?post_type=resource&p=130157 Webinar on Demand]]>

Webinar on Demand

Webinar

1 in 4 Brazilians and 3 in 10 Mexicans Lost Money to Scams

Are scam losses overwhelming banks in Latin America? UK banks saw their fraud losses decline. Join our experts to unlock the UK’s scam-fighting secrets and shield your customers!

Last year, more than a quarter of Brazilians lost money to a shopping scam, while 30% of Mexicans lost money to identity theft. Yet, UK banks saw authorized fraud losses fall by 17% – a trend that is capturing interest from fraud-fighting teams globally.

Learn from the UK! Their innovative approach is discussed in detail in our webinar. We’ll reveal their methods and equip you with:

  • Proven scam measurement & classification techniques
  • Best practices for early detection & prevention
  • Actionable insights into the evolving Latin American scam landscape
  • Exclusive GASA survey data on victim reporting & trends

Watch the webinar!

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
How North American Banks Can Measure, Classify, and Prevent Scams https://feedzai.com/resource/how-north-american-banks-can-measure-classify-and-prevent-scams/ Wed, 14 Feb 2024 14:21:22 +0000 https://feedzai.com/?post_type=resource&p=130172 Webinar on Demand]]>

Webinar on Demand

Webinar

7 in 10 US and Canadian Consumers Think They Can Spot a Scam; But Can They?

Are scam losses overwhelming US and Canadian banks? UK banks saw their fraud losses decline. Join our experts to unlock the UK’s scam-fighting secrets and shield your customers!

Last year, a recent GASA survey found that 69% of US respondents and 68% of Canadian respondents are confident they can identify a scam. But despite this confidence, 23% of US respondents and 17% of Canadian respondents lost money to scams.

Learn from the UK! Their innovative approach is discussed in detail in our webinar. We’ll reveal their methods and equip you with:


  • Proven scam measurement & classification techniques
  • Best practices for early detection & prevention
  • Actionable insights into the evolving North American scam landscape
  • Exclusive GASA survey data on victim reporting & trends

Watch the webinar!

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
Unlock Cutting-Edge Scam Prevention Strategies in Asia-Pacific: Exclusive Insights from Industry Leaders https://feedzai.com/resource/unlock-cutting-edge-scam-prevention-strategies-in-asia-pacific-exclusive-insights-from-industry-leaders/ Tue, 12 Dec 2023 14:19:59 +0000 https://feedzai.com/?post_type=resource&p=128945 Webinar on Demand]]>

Webinar on Demand

Webinar

Scams are not just a threat; they’re an evolving crisis impacting consumers and financial giants across Asia-Pacific. The landscape of scam prevention is diverse and complex, varying significantly from country to country.

Feedzai and Chartis have joined forces to clarify this intricate scenario, conducting an extensive survey with frontline payment fraud professionals across APAC resulting in our groundbreaking report, Scam Prevention in Asia-Pacific: A Survey of Banking and Payment Provider Professionals.

Join us for an enlightening webinar-on-demand where Chartis and Feedzai’s top experts delve into the report’s critical insights:

  • Impact Analysis: Understand the multi-dimensional impacts of scams – financial, reputational, and human – and how they’re reshaping the industry.
  • Confidence & Priorities: Gauge how financial institutions rate their scam detection capabilities and discover their top priorities in the ongoing battle against fraud.
  • Innovative Tactics: Explore the dynamic approaches adopted for detecting, assessing, and reporting scams, setting new benchmarks in fraud prevention.
  • Future-Proofing Finance: Learn about the current state of preparedness and the forward-thinking strategies being implemented to enhance security infrastructures.

Transform Your Approach to Scam Prevention: Watch the webinar now and stay ahead in the fight against financial fraud!

 

Speakers:

Nick Vitchev
Research Director, Chartis

Dan Holmes
Fraud Prevention SME, Feedzai

Robert Harris
Senior Director of Product Marketing, Feedzai

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
Unlock Versatile Fraud Prevention with Behavioral Biometrics https://feedzai.com/resource/unlock-versatile-fraud-prevention-with-behavioral-biometrics/ Mon, 04 Dec 2023 11:40:43 +0000 https://feedzai.com/?post_type=resource&p=128696 Webinar on Demand]]>

Webinar on Demand

Webinar

Welcome to the frontline of fraud prevention in the digital age.

Fraudsters are sophisticated and leave countless victims in their wake. This is especially true as we navigate an increasingly omni-channel world. Traditional transaction monitoring is no longer sufficient. How can banks protect their customers? Leverage the unique behavioral biometrics of each user to enhance existing data and make astoundingly accurate risk decisions.

Join us in this expert-led session as we delve into the groundbreaking 2023 SPARK Matrix™: Behavioral Biometrics report. Discover the critical role of behavioral biometrics in today’s industry and how it’s reshaping fraud prevention strategies.

What You Will Learn:

  • Current Market Dynamics: Explore real-world examples of new account fraud and unauthorized scams plaguing the market.
  • Behavioral Biometrics Capabilities: Unlock the essential features of behavioral biometrics solutions through real-life use cases.
  • Choose the Right Solution: Understand the vital criteria and differentiators for selecting the most suitable solution for your organization.

Detailed Insights You Can Expect:

  • Fraud Trends Analysis: Get an in-depth understanding of the latest trends in fraud and the escalating need for behavioral biometrics.
  • Compelling Case Studies: Learn from real examples highlighting the necessity of behavioral biometrics in combatting new account fraud and scams.
  • Key Capabilities Explored: Discover the essential functionalities of behavioral biometrics and their real-world applications.
  • Measure ROI: Understand the return on investment and long-term benefits of implementing behavioral biometrics solutions.
  • Solution Selection Guide: Gain insights into the key differentiators and criteria for selecting the most effective solutions.
  • Comprehensive Fraud Detection: Explore how combining device assessment, malware detection, behavioral analytics, and behavioral biometrics in a single solution can detect impersonation and manipulation fraud techniques effectively.
  • Advanced Features: Learn about omnichannel case management, whitebox explanations, data science studio, segment-of-one profiles, link analysis, and production-ready models.

Who Should Attend?
This webinar is essential for professionals in the banking and financial sector, risk management specialists, data scientists, IT security professionals, and anyone interested in staying ahead in the fight against digital fraud.

Watch Now:
Don’t miss this opportunity to elevate your organization’s fraud prevention strategy. Watch now to gain invaluable insights and learn from industry leaders!

Watch Now

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>
How Banks Can Embrace Responsible AI and Efficiency https://feedzai.com/resource/how-banks-can-embrace-responsible-ai-and-efficiency/ Thu, 30 Nov 2023 17:30:44 +0000 https://feedzai.com/?post_type=resource&p=128662 Webinar on Demand]]>

Webinar on Demand

How to Be Responsible with AI
— It’s Only Fair

How Banks Can Implement Responsible AI Best Practices

The financial world relies heavily on data and artificial intelligence (AI). However, this raises a pressing concern: the risk of bias in automated financial services systems.

Authorities like the EU recognize this critical issue and have introduced rules like the EU AI Act. The goal? Ensuring AI systems and financial algorithms that we trust don’t unintentionally discriminate.

In this must-watch on-demand webinar, experts from Feedzai, Vixio, and guest Forrester discuss the latest ethical considerations to tackling bias and fairness in AI, including:

  • Ethical considerations to ensure fairness in AI
  • How to embrace responsible AI principles without losing efficiency – including sharing real-world examples
  • Methods to be aware of for AI decision-making processes in financial services and, importantly, how to correct any biases we spot
  • The future of AI rules and regulations

Watch the webinar!

Watch the webinar

Sign up for our newsletter

Stay Up-to-Date on Financial Risk Management

]]>