A. Applying ML to Application Fraud: Discovering the Hidden Tells
Date & Time
Tuesday, September 17, 2019, 1:00 PM - 1:45 PM
Brian McGinley - TIAA
Fang Yu - DataVisor
Doug Mihalow - Marlette Funding
Application fraud represents one of the fastest-growing business challenges for North American financial institutions. Legacy detection approaches are easily outmaneuvered by sophisticated fraudsters armed with billions of compromised data records and swarms of bots. Join representatives from leading financial institutions for a look at the next generation of analytically driven solutions for detecting application fraud. The panel will discuss the importance of having detection routines that can differentiate between third-party fraud, synthetic identities, and good consumers, and attendees will learn how these future-facing organizations are leveraging the power of machine learning to weed out application fraud at the front door.
Carolina Ballroom A & C