Preventing First Party Lending Fraud Using Data
As regulators turn their attention to intelligence-led investigations, there is mounting pressure to use new technology that can drive value from data and streamline investigation processes. In this ACFCS webinar the Fraud Team from Quantexa discuss investigations and how to enable a step-change across the organization. Topics addressed include:
- How machine learning and anomaly algorithms can detect lending fraud at speed
- Investing in lending fraud prevention: is it a P&L issue or can fraud compliance become a loss reduction function?
- Managing risk during the Post Covid-19 drive for growth: Does increased trade have to lead to increased fraud?
- Ways that technology can address these needs holistically and at the enterprise level