The New Frontier: Technology and Fraud Detection

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Registration Investment:
FREE for Power Learner Passport
$200 for Affiliates Non-PLP
Non-Affiliated Contact Leslie Poole

Program Description

As payments move and settle faster, and fraudsters evolve threats, credit unions need to explore faster options for fraud prevention, detection, and investigation. This session explores available technologies designed specifically for banking including machine learning/AI analytics solutions, authentication, and more.

It includes a discussion of which commonly used security options are failing and why.

Fraud expert Rayleen Pirnie will include an introduction to, and examples of:

  • Failing security we’re relying too heavily on
  • Behavioral and transactional analytics
  • Categories of biometrics
  • Enhanced authentication
  • EtoE communications and payment instructions
  • Case management
  • Suspect transaction decisioning and management
  • Dynamic risk management

Program Length: 93 minutes

Who Should Attend

  • Risk Management
  • Security
  • Payment Processing
  • Operations
  • Information Technology

Meet The Presenter:

Rayleen Pirnie is a recognized payments risk and fraud expert who works with financial institutions and businesses across the nation to help them understand today’s threats and develop appropriate risk mitigation strategies. She also speaks to consumer groups revealing real-world methods to reduce the chances of devastating frauds, and law enforcement on payment system processing and evidence collection in electronic payment channels. Rayleen’s areas of expertise include regulatory compliance, payment system risk management, cybercrimes, and information security.


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