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.
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
- Need for Speed
Delve into advanced AI solutions to counteract evolving, low-cost threat models and enhance your institution's agility. - 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. - Strategic Insight
Exploit AI and analytics to unravel the complexities of money mules, ensuring compliance and reinforcing client trust. - The Urgency of Now
Equip yourself with immediate, robust strategies to address this rapidly escalating threat.
Lynx | Greg Hancell, Head of Product - Fraud
Lynx | Lucy King, Global Alliances Director
Santander UK | Chris Ainsley, Head of Fraud Risk Management
Datos Insights | Trace Fooshee, Strategic Advisor
NTT Data | Sumant Kumar, Banking and Financial Markets
Engage with Industry Leaders to Reinforce Your Defense Against Financial Crime!