Why Traditional Fraud Prevention Measures Aren’t Enough

Fraud
Payments
SEON, ACFE, AWS, Mollie
Aug 21, 2024
Webinars

Traditional fraud prevention measures are no longer sufficient in today's digital environment. This webinar will explore advanced fraud detection techniques and explain how these cutting-edge methods can help you stay ahead of sophisticated fraudsters and protect your business from emerging threats.

We will explore using digital footprint analysis to gain invaluable insights into risk profiling. By leveraging even a single data point, such as an email or phone number, you can unlock a wealth of information to better "Know Your Customer" (KYC) and mitigate potential threats. The webinar will also discuss finding the right balance between fraud prevention and a seamless customer experience, demonstrating how to streamline onboarding processes and effectively filter out high-risk customers, ensuring security and customer satisfaction.

Additionally, we will discuss real-world best practices and examine case studies to illustrate how these businesses mitigate risks, reduce chargebacks and maintain a competitive edge in their respective industries.

Businesses of any size are susceptible to fraud, risking revenue and customer trust. However, implementing robust fraud prevention measures shouldn’t come at the expense of your bottom line. This webinar will equip you with innovative and cost-effective tools to safeguard your business from evolving fraud schemes – without compromising growth.

Learning Objectives:

  • Advanced Fraud Detection Techniques | Learn how cutting-edge methods can help you stay ahead of sophisticated fraudsters and protect your business from emerging threats.
  • Digital Footprint Analysis for Risk Profiling | Discover how a single data point, like an email or phone number, can unlock a wealth of information to enhance your KYC process and mitigate potential threats.
  • Balancing Fraud Prevention and Customer Experience | Understand how to streamline onboarding processes and effectively filter out high-risk customers, ensuring both security and customer satisfaction.
  • Real-World Best Practices | Gain insights from companies and case studies on how businesses mitigate risks, reduce chargebacks and maintain a competitive edge in their industries.
     

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