Wednesday, February 8, 2023 | 1:00 p.m. ET

Managing Fraud and Compliance Holistically: How An Unified Approach Delivers Incremental Benefits

Are you still addressing fraud and compliance as two separate issues? With so many types of threats out there, it’s time to fight financial crime and automate compliance holistically within one, unified solution.

Join Aite-Novarica Group Strategic Advisor David Mattei, and Effectiv CEO Ravi Sandepudi as they explore the challenges financial institutions and fintechs face around managing fraud and risk.

Learnings Outcomes:

  • How larger FIs have deployed enterprise fraud and risk systems and the benefits they have achieved
  • How small and mid-size FIs and fintechs can combat the challenges of a siloed approach to managing fraud and risk
  • Specific use cases around fraud, risk and compliance and the benefits a unified platform can provide


Guest Speakers:

Ravi Sandepudi - Effectiv

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