The Makings of an Effective Enterprise Fraud Management Solution
Enterprise Fraud Management (EFM) solution helps financial institutions increase financial crimes operation efficiency and reduce costs. In this webinar, we will discuss the pragmatic approach for a successful EFM implementation; highlight the critical capabilities an effective EFM must support to maximize its benefits; and examine these capabilities in real-world examples.
Presenter: Eric Tran-Le, Co-CEO & VP of Product Management
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