Financial Crimes Symposium

Join industry thought leaders, financial services executives and your peers to discuss best practices and emerging trends for the war on fraud. This exciting online symposium features LIVE monthly Webinars, beginning in June and running through November.

Why attend
More financial organizations are adopting a hybrid approach for fraud detection versus traditional business rules. Now you, too, can track known, unknown, complex and associative link patterns, and incorporate text mining, social network analysis, predictive analytics and dashboard reporting all from one automated platform.

Hybrid Fraud Framework Process Flow

Key takeaways
Tune in to these Webinars to find out how to:

• Identify more fraud.
• Reduce false positive rates.
• Improve investigation efficiency.
• Increase investigator ROI.