Enterprise Fraud Management - Technology and Trends

A Conversation with TJ Horan, VP Fraud & Compliance Product Management at FICO and Sidhartha Dash, Research Director at Chartis Rearch

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Enterprise fraud management carries significant financial and operational considerations for any organization. It is also rapidly evolving to combat ever-shifting fraud vectors, as well as comply with the changing global regulatory landscape. In this video, TJ Horan,  VP Fraud & Compliance Product Management at FICO and Sidhartha Dash, Research Director at Chartis Rearch discuss how organizations can adapt to the changing landscape by deploying strategic technology solutions across the enterprise.

  • Explore the evolution of fraud detection technologies and techniques, particularly applied artificial intelligence and machine learning. 
  • Learn why fraud and financial crimes technology convergence works - and why it migh not be right for every organization.
  • Hear about benefits and challenges with state of the art behavioral models, and when and how you can appropriately apply them for fraud detection and prevention. 
  • Examine how companies are adapting to the fundamental global shifts brought on by the pandemic and accelerated digital transformation. 
  • Understand why technology capabilties and the way in which they are implemented are key strategic considerations for an enterprise fraud management strategy.
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