With tax season approaching, fraudsters are ramping up their schemes, targeting treasury checks and refund payouts with increasingly sophisticated tactics. From check alterations and image manipulation to fraudulent withdrawals and wire transfers, bad actors are finding new ways to exploit financial institutions at multiple points in the transaction lifecycle.
Watch DataVisor and Mitek Systems for an insightful webinar exploring the evolving landscape of check fraud and the latest defense strategies. We’ll examine how fraudsters infiltrate financial institutions, from the moment an account is created, to check deposit and towards the final withdrawal, and how a Customer 360° fraud prevention approach can help detect suspicious activity-even beyond the initial check deposit.
In this session, you’ll learn::
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Whether you’re part of a financial institution, fintech company, or government agency, this webinar will equip you with the latest fraud intelligence and practical solutions to protect your customers and mitigate losses during one of the most high-risk seasons of the year.
An accomplished researcher, author, and conference contributor, Fang Yu is widely-regarded as one of the most influential figures in the fields of artificial intelligence, machine learning, and big data security. Fang currently holds over 20 patents.
As Director, Innovation & Research, Digital Banking at Mitek, Barry brings deep experience and expertise in fraud detection. Before Mitek, he spent 14 years at Bank of America in performance engineering roles. Barry has been a leader in technology since the early 90s. He has designed, built, implemented, and supported multiple image technology solutions for payments, remittance systems, item processing, account reconcilement, and fraud detection where he holds more than 25 patents. Barry is deeply knowledgeable about current fraud trends and how financial institutions are solving those problems, today.
Kedar is the Vice President of Product Partnerships at DataVisor, where he leads strategic collaborations to drive innovation and expand DataVisor’s fraud and risk solutions ecosystem. With a strong background in product management, engineering, and customer relations, Kedar brings over a decade of experience in building and scaling technology-driven solutions.
About DataVisor
DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.
DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.