For the last decade, tier 1 financial institutions have been using cybersecurity teams, data, and technology to address the growing challenge of digitally-enabled fraud and abuse. This session introduces some of these approaches, including how to use data, machine learning / AI, and modified cybersecurity techniques to address fraud earlier and more effectively. Specific real-world examples from global financial institutions will be presented, focusing on using a Fraud Attack Chain and building a data platform and Cyber-Fraud use cases in a “Fraud Fusion” model.
