FICO Webinar Instant Payment - Instant Fraud on 3rd of December - ERP Spain.com - España y América Latina

FICO Webinar: Instant Payment - Instant Fraud: Next Level Fraud Prevention 03. December 2019 02:00 – 02:45 pm The implementation of Instant Payment has brought great benefits to people and companies, but also to criminals. In countries that have already introduced instant payment systems, cases of fraud have increased dramatically, such as social engineering fraud, account takeovers, and money laundering using transit accounts. Join this 45-minute webinar and learn: • Which well-known fraud schemes are encouraged by instant payment? • What new methods the fraudster of today uses • How to protect your customers from social engineering fraud • How modern analytics solutions based on AI and machine learning bring your fraud strategy up to date Joerg Reuter, Senior Consultant Fraud & Financial Crime, FICO Joerg Reuter applies his skills and experience to make bad guys’ lives difficult. His work in the banking, telco and payments space revolves around fraud risk management, information / cyber security and compliance. Joerg has worked on projects around the world, across many countries and cultures, including a recent three-year tenure in Southeast Asia. This provides him with a unique perspective on the drivers for fraud and different approaches to financial crime management. As a consultant with FICO, he helps clients to apply FICO’s predictive analytics, artificial intelligence and machine learning pedigree to their business challenges. Focus areas include new account fraud (subscription / application fraud), account takeover and social engineering fraud.