Demo Day

Deploying The New AML Playbook - April 29, 9:30 AM

Register Now

Session

A Perfect Storm: Trends Fraud Investigators Need to Watch in 2021

02/18/21
Liminal

Expectations are high for 2021. Businesses and consumers are navigating historic instability and uncertainty. The integration of digital technology into all areas is fundamentally changing how businesses operate, increasing the rate of fraud and having a direct impact on fraud investigations. In this interview, Fred Landis, Director of Market Planning for Fraud and Identity Strategy at LexisNexis® Risk Solutions will discuss with OWI Managing Director Cameron D’Ambrosi key trends that fraud investigators are fighting and recommendations to combat these challenges.

Share this Article

Demo Day

Deploying The New AML Playbook
April 29, 9:30 AM

See how leading vendors are deploying AI-powered transaction monitoring, intelligent alert prioritization, and continuous compliance to modernize AML operations.

Register Now