Sionic Fraud Talks – behavioural profiling

09 Jul

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 Jacobi, 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.

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