View now!

All fields required.

BAI Deep Dive:

Financial Fraud Prevention

Register and get immediate access to view complimentary on-demand content.

Financial fraud is on the rise, from P2P transaction scams to fake account openings.

Fraudsters have a variety of methods and targets, but one thing is consistent: Every financial institution is working to protect themselves and their customers by detecting and preventing fraud. It’s a job that evolves daily.

BAI Deep Dive: Financial Fraud Prevention shares the latest insights, methods and technology that can help your financial institution address current and potential fraud trends.

Learn from industry leaders and peers

  • Jen Martin, Head of Enterprise Fraud Services at KeyBank
  • Kevin Sanchez, Senior Vice President of Digital Financial Crimes at US Bank
  • Greg Kanevski, Global Head of Banking at ServiceNow
  • Karl Dahlgren, Managing Director of Research at BAI
  • Holly Hughes, Chief Marketing Officer at BAI

See how technology can help during Tech Talks

  • “Social engineering scams: Like the worst blind date” from BioCatch
  • “Solving SIM-swap fraud and poor UX” by Entersekt

Gain insights from white papers

  • “How banks can curb the threat of fake identities with real solutions” by IDology
  • “Secure & compliant real-time payments” by NICE Actimize

Sponsored by: