How to Detect Wire Fraud with Machine Learning and Behavioral Analytics
In this webinar we discuss how you can leverage Guardian Analytics behavior-based, real-time wire fraud detection solution to monitor all activities and transactions for each account holder, allowing you to build a profile of each user’s typical behavior. Tracked activities include hundreds of elements from payment amounts, wire originators and recipients, plus online login, session duration, sequence of activities during each session.
Additional On-demand Webinars
- All
- ACH
- AML
- Behavioral Analytics
- Biometrics
- Brute Force Attacks
- Business
- Cannabis
- CDD
- Check Fraud
- Compliance
- Cryptocurrency
- Customer Onboarding
- Digital Banking
- Enterprise Fraud Management
- Evidence Lake
- FinCEN
- Fraud Detection
- Fraud Insights
- Fraud Prevention
- FraudDESK
- Friction-right
- KYC
- KYC/CDD
- Marijuana
- Mobile
- Mobile Banking
- P2P
- Payments Channel
- Retail
- Webinar
- Wire
- Zelle
Guardian Analytics Fraud Team2020-06-15T20:23:13+00:00
Guardian Analytics Fraud Team2020-07-10T17:48:12+00:00