Name
Making the Case for Proactive Scam Prevention: Real Strategies That Have Moved the Needle
Description
Scams continue to evolve in sophistication, but banks that deploy targeted prevention strategies are meaningfully reducing fraud losses. This roundtable brings together fraud leaders to examine the technologies and practices driving real results: remote access tool protection, payee analysis to identify mule networks, active call monitoring, and behavioral biometrics. Participants will explore how peer institutions are implementing these approaches and the operational impact on scam prevention outcomes.
This roundtable is ideal for senior fraud and financial crimes leaders who oversee fraud analytics, strategy, and prevention at large national and regional financial institutions.
Speakers