Sionic Fraud Talks – transaction monitoring & open banking

13 Aug

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 leading industry expert Constantin von Altrock, CTO Safer Payments at IBM to discuss the advancement in transaction monitoring, real-time holistic omni channel fraud detection and how infusing AI and open data science approaches in fraud prevention determines the future of fraud prevention. This will be followed by a Q&A with the audience.

To attend, please register direct on this Zoom webinar site.

To attend this event, please register direct on this Zoom webinar site.

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Registration is now closed. Please visit our events page for a list of forthcoming Sionic events.