Training

Fraud Management & Cybercrime

New Account Fraud: Still a Model of Success

New Account Fraud: Still a Model of Success

Account origination fraud remains one of the fastest growing threats today for organizations ranging from banks to government entities. According to statistics from the Javelin Strategy & Research firm, this type of fraud has risen from $2 billion total loss in 2014 to $3 billion in 2015, while the number of victims has more than doubled during that period - and the damage continues to grow. With account origination fraud so difficult to detect and with the stakes so high, this session will discuss:

See Also: Best Practices to Protect Communication and Email Fraud with Technology

  • The products and services at the greatest risk of new account fraud and the factors motivating these events;
  • The customer experience and channel-specific challenges that confound efforts to ascertain the true identity of an applicant;
  • Strategies and technologies to gain a more accurate and holistic picture of account applicants and respond in real time to risk;
  • Ways to integrate solutions with your internal and consumer-facing systems in order to more quickly assess risk and to identify inconsistencies.

Additional Summit Insight:
Hear from more industry influencers, earn CPE credits, and network with leaders of technology at our global events. Learn more at our Fraud & Breach Prevention Events site.

Slide Previews

Webinar Registration

Premium Members Only

OnDemand access to this webinar is restricted to Premium Members.

Join Now to Access
Have an account? Sign in.


Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing ffiec.bankinfosecurity.com, you agree to our use of cookies.