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Fighting fraud proactively: Protect your reputation and bottom line
Transactions & Business Events
May 21 | 2 p.m. ET
Efforts to find and thwart fraud are typically reactionary because reviewers often lack a comprehensive view of the business. Now, enterprise fraud management (EFM) programs are helping organizations think about risks before they become problems. We'll discuss:
- Why companies are increasingly investing in AI-enabled EFM solutions.
- The current technology and analytics landscape, gaps and future vision, and organizational challenges.
- Components of an advanced, cognitive analytics-driven approach-integrated with forensic experience-for effective fraud risk management.
- Practical implementation considerations-starting small and building up to continuous monitoring and predictive analytics.
Participants will discover how AI-enabled solutions and cognitive analytics techniques can help proactively monitor business activities and will explore implementation considerations.
Transactions & Business Events Dbriefs webcastView On-demand