Redefining Fraud Investigations with Unified Intelligence and AI-Powered Efficiency

Organized on 11 Feb 2025 / 08:00 AM PDT / 11:00 AM EDT / 05:00 PM CET

Andriana Caciur

28 Jan 2025 / 5 Min Read

Discover how AI not only enhances efficiency but enables a holistic approach to fraud detection and resolution, making investigations smarter, faster, and more accurate.

In the ever-evolving world of fraud, the stakes have never been higher. Fraud, scams, and the increasing prevalence of mule accounts are challenging organizations to rethink their strategy for managing fraud investigations, claims, and recovery. To keep pace with fraud and meet regulatory requirements, financial institutions must embrace a new paradigm: taking a unified approach to fraud with an AI-powered investigation platform.

Whether you’re grappling with the complexity of managing fraud investigations or looking to enhance your recovery capabilities, this webinar will equip you with actionable insights and forward-thinking strategies to drive operational excellence and protect your organization.

Agenda

Accelerate investigations with AI and Gen AI
Unify and streamline operations across claims and investigations
Seamlessly connect data, uncover patterns, and take proactive measures
Effectively disrupt mule activity and recover stolen funds

The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.