Stop Money Mules at the Front Door: Preventing Scams and Authorized Fraud

Is your FI opening the door to money mules, auth fraud and scams? Recent research from NICE Actimize shows that 59% of new account and application fraud is mules related. Mules are integral to moving money from scam operations– including authorized fraud.

How can your FI stop money mules, scams, and authorized fraud? Hear from our expert panel as they provide insights on current trends, top priorities and actionable takeaways.

Speakers:

• Ian Mitchell, Founder, The Knoble & Partner Mission Omega
• Anurag Mohapatra, Senior Product Manager, Fraud NICE Actimize
• Rob Rendell, Global Head Fraud Market Strategy & Prevention – SME, NICE Actimize

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