Our dedicated fraud theatre is designed to unravel the intricate web of financial misconduct, cyber threats, and fraudulent activities in today's digital landscape. Join us as we delve into the latest strategies, technologies, and best practices to safeguard your organization against ever-evolving threat from criminals who can utilise the latest tech and AI software to target your institution.
Fraud & Cyber Theatre
Fraud Analytics in Transforming Fraud Investigation
The future of Analytics for fraud detection and management will be beneficial, but adoption rates will vary across companies, industries, and countries. Now it's making inroads in fraud management, detection, and Investigation.
Cybersecurity and Fraud
Cyber Fraud: Spam, Scams, Frauds and Identity Theft
All businesses face risks from cyber fraud, no matter their size. Organisations need to understand the different types of cybercrime and the best practices for detecting them. stakeholders also need to be aware, so that the risks are managed.
Assess the PSD3
How can we Share Data to Combat Fraud More Effectively
Hear from leading experts about how the third payment services directive will help them to combat financial crime through collaboration. Discuss how barriers regarding data sharing being lifted will enhance operational capabilities while also ensuring you remain compliant.
Fraud Detection and AI/ML
Proactive Fraud Detection Through AI, Machine Learning and Advanced Analytics
Criminals do not hesitate to embrace new technologies, and so should businesses to protect their stakeholders. Fighting against fraud by using AI/ML models is more efficient compared to manual fraud detection and prevention.
