In the face of increasingly sophisticated financial crimes, traditional fraud detection methods are proving insufficient to keep pace with fraudsters' ever-evolving tactics. Financial institutions must harness the power of advanced analytics, leverage cutting-edge fraud modeling techniques, and optimize detection strategies to stay ahead of the curve.

The discussion will explore the latest advancements in fraud analytics, share best practices for implementing robust fraud models, and discuss the challenges and opportunities presented by emerging technologies, such as artificial intelligence. Attendees will gain valuable insights into how advanced analytics can enhance their fraud detection capabilities, improve operational efficiency, and safeguard their customers.