Sionic Fraud Talks – behavioural profiling
Sionic’s Financial Crime & Compliance experts help clients to formulate strategic approaches and demonstrate measurable progress in reducing risk exposure and maximising the efficiency and effectiveness of their financial crime compliance programs, applications and solutions.
Our new monthly series of Sionic Fraud Talks look at the most important fraud prevention techniques and technology financial services firms should focus on now and in the immediate future.
In today’s session, Sionic Head of Fraud Gareth Evans, is joined by Asaf Yacobi, Solutions Architects Director at behavioural profiling experts Buguroo. The session will explore how behavioural science is used in fraud prevention, in understanding cyber fraud techniques and in the interaction between cyber and user behaviours.
The discussion will focus on:
- new account opening
- user-centric detection
- cyber fraud
- fraudster hunting
To find out more, please register your details using the form below, or contact us direct.
- Learn more about our Sionic’s expertise in Financial Crime & Compliance
- Find out more about the next events in this series:
- 13th August – Transaction Monitoring & Open Banking with an industry expert guest speaker from IBM
- 22nd October – AI & Machine Learning with a specialist guest speaker
- Read Gareth Evans’ blog on Pandemic profiteering: how to fight the fraudsters
- Hear more from Gareth in this short video:
