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BAI Deep Dive:

Fraud Prevention & Cybersecurity

March 23-27, 2020


This complimentary, week-long series of dedicated content is focused on the key issues surrounding fraud prevention and cybersecurity. Each morning, registrants will receive a dedicated Deep Dive email with new, exclusive content to view on demand.

Providing an excellent customer experience while also protecting customer accounts and information from fraudulent activities is a challenging balance act. Too much friction and customers become annoyed. Too little friction and both customers and financial services organizations are more vulnerable to financial losses. How do you strike the right balance? What are the biggest current and emerging fraud and cybersecurity threats? And what tools and technologies can help you minimize risk for your organization? The BAI Deep Dive can help you answer these questions and more.


Over the course of the week, the collection of on demand content will include:

  • An expert panel featuring BAI’s Holly Hughes, Wintrust’s John Koleno and OneSpan’s David Vergara discussing the key challenges around providing a great customer experience while also protecting against fraud and the tools and technology that can help.
  • Interview with Mary-Helen McElfresh, senior director, Zelle Fraud Risk Prevention at Early Warning, about current and future threats, including token flipping and one-time passcode fraud.
  • Exclusive access to white papers exploring best practices from SAS and more.
  • Demos showcasing the latest technology solutions to manage fraud and cybersecurity from NICE Actimize, Ondot Systems and Panini.
Sponsored by:

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