PAST WEBINARS

As we move beyond pandemic times, the shifting fraud landscape poses new challenges for financial institutions. This webinar will explore the dynamic shifts that have taken place in fraud attacks in retail banking. Socure and other industry experts will provide new insights into trends in synthetic...

Clients, please be sure to login to view the full on-demand recording of the webinar. If you’re not a client and you’re interested in viewing the on-demand recording of the webinar, please click here. 2023 will see the arms race in the war against financial crime escalate....

As consumers, we rely on our digital identities more than ever. Our online behavior (like reusing passwords and downloading malicious attachments) puts us at risk of fraud, but things outside our control – including data breaches that expose our personal information – do the same. Fraudsters are...

Clients, please be sure to login to view the full on-demand recording of the webinar. If you’re not a client and you’re interested in viewing the on-demand recording of the webinar, please click here. [Recording Available] As the global economy emerges from the pandemic, a...

As the pandemic accelerated the adoption of digital channels for a significant number of consumers and organizations, these disruptions led to shifts in digital fraud patterns. Patterns indicate that fraudsters may expand their efforts to target consumer and commercial customers directly through...

While money mules have been at the heart of cybercrime for years, the sheer volume of mule activity was unprecedented over the last year. Enticed by billions being pumped into unemployment, small business loans and other economic relief programs, fraudsters quickly responded. With robust networks...

Aite-Novarica’s Trace Fooshee and Featurespace’s Dave Excell will share how financial institutions can use analytics to identify genuine customers, reduce fraud and false positives, and generate higher revenue. “The scale of fraud in the U.K. has become so severe that it is now a...

Money mules have become a modern day gold rush for cybercriminals with more than 90% of money mule transactions linked to cybercrime. The explosive growth of digital payments during the pandemic combined with global economic relief programs, such as unemployment benefits and government stimulus...

As the sophistication of fraud schemes increases, so are the operational challenges of effectively monitoring fraud activity at account opening. As a result, financial services organizations are shifting their focus toward investigative capabilities that produce more meaningful results,...