How Digital & Alternative Data Can Solve the Issue of Synthetic ID Fraud

How Digital & Alternative Data Can Solve the Issue of Synthetic
Synthetic identity fraud continues to develop into the fastest-growing type of financial crime in the US, with fraudsters gaining access to more sensitive information than ever before to create these manipulated IDs. How can you detect them faster? Through a multilayered defense that utilizes high-quality, real-time alternative data.
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Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

OTHER ON-DEMAND WEBINARS

Elder Financial Exploitation

Bank Webinars

One of the saddest and most disturbing crimes is watching our elderly suffer from financial exploitation. It could be a romantic scam, check scam, problem with a caregiver, unusual transactions of the customer’s account and it is costing your customer his or her life savings. What can you do? What is the response? During this program, we will look at the problem of elder abuse and see what our role can be in protecting our elderly.
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5 Steps to Successful Accounts Payable Automation

OpusCapita

Value drivers for any best-in-class AP department are tied to basics like a solid procurement policy, high quality invoice data, master data management and automation. But these are just labels which is why we want to dig deeper and examine what specifically is required for any of these elements to deliver value to your organization.
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IDC/Oracle Talk: Establishing a Culture of Innovation for Finance

Finance teams are the new drivers of innovation. In this talk, IDC and Oracle discuss how you can get your organisation ready for it – and how you can ensure its success. Watch now to learn: How to put a funding model in place for digital How soon to expect ROI How to forecast and measure digital outcomes
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Top 10 Trends in Wholesale Banking & Payments, 2019: Accelerate and Integrate

Aite Group

Join Aite Group research director Christine Barry and her expert team for a live one-hour webinar as they identify the top 10 trends that will shape the wholesale banking and payments landscape around the globe in 2019 and beyond. Attend the webinar to: Understand the key factors driving change in the industry Learn how banks will leverage technology to consolidate data and processes Hear how machine learning, APIs, and real-time payments are helping banks meet the demands of today’s corporate customers
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Spotlight

As digital transformation strategies take hold and organizations embrace a philosophy of data-driven decision-making, many functions that have traditionally communicated little with each other are coming together around a shared need for current and relevant information. In this environment, IT and tax departments have a signifi

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