WEBINAR | On-demand Original date: Tuesday, October 1, 2024

Speeding Ahead:
Harnessing AI Against
Money Mules

Act Fast, Stay Safe:
Identify and Stop Money Mules in Real-Time

In the sophisticated world of financial crime, money mule activities are escalating, pressing financial institutions, fintech, and payment processors worldwide to adapt and respond rapidly. With heightened regulatory scrutiny and complex criminal tactics, staying ahead is not just an option - it's imperative. Real-time fraud needs a real-time solution to counteract the swift maneuvers of illicit actors.

 
WHY WATCH?

This exclusive webinar features insights and real-world experiences from industry experts, including a Tier-1 bank, a global IT innovator, and a top global analyst firm. You'll gain valuable expertise in fortifying your defenses against money mules, leveraging cutting-edge AI technologies, and ensuring robust regulatory compliance. Furthermore, discover strategies for fostering impactful collaboration across teams to effectively combat this urgent and expanding threat.

Watch On-demand

WHAT YOU WILL LEARN:
  1. Need for Speed
    Delve into advanced AI solutions to counteract evolving, low-cost threat models and enhance your institution's agility.

  2. Illuminating Hidden Threats
    Master the art of identifying concealed risks - Europol reports over 90% of money mule transactions are cybercrime-linked. Discover how a proactive stance in customer safety can cement your competitive edge and fortify your brand's trust.

  3. Strategic Insight
    Exploit AI and analytics to unravel the complexities of money mules, ensuring compliance and reinforcing client trust.

  4. The Urgency of Now
    Equip yourself with immediate, robust strategies to address this rapidly escalating threat.

 

MEET OUR PANELISTS:

Lynx | Greg Hancell, Head of Product - Fraud

LYNX_LucyKingLynx | Lucy King, Global Alliances Director

Santander UK | Chris Ainsley, Head of Fraud Risk Management 

Datos Insights | Trace Fooshee, Strategic Advisor

SumantNTT Data | Sumant Kumar, Banking and Financial Markets

 

Engage with Industry Leaders to Reinforce Your Defense Against Financial Crime!