Best Practices to Detect and Prevent Fraud Attempts this Holiday Season

Sponsored by: NICE Actimize

 

The holidays are here, and they are a favorite time for financial criminals, especially in today’s digital world. There is an influx in digital payments: online, mobile, card, ACH, and Zelle – just to name a few – ripe for fraud. In addition, wire fraud will be on the rise; involving charity scams, sweetheart scams, social engineering, and more. 

 

Join this webcast to discover how to detect and prevent fraud attempts in real-time. This holiday season, put coal in fraudsters’ stockings, and keep your members safe and secure. You will learn: 

  • Current fraud trends during the holiday season
  • The importance of real-time fraud detection and intervention
  • Best practices to protect you this season (and every season) against financial crime

 

Speakers:

Andrew Corbett | Solutions Consultant | NICE Actimize

Request Free!