Saving millions in credit losses by curbing fraud with intelligent decisioning скачать в хорошем качестве

Saving millions in credit losses by curbing fraud with intelligent decisioning

Over the last 2–3 years fraud against lenders has shifted from noisy, opportunistic attacks to more automated, identity-first, and organized-crime operations. The biggest changes are: (1) scale: fraudsters are weaponizing breached data, automation and AI to create huge volumes of believable accounts; (2) sophistication: synthetic identities, credit-washing and bust-out schemes are rising; and (3) channel diversification: BNPL, app onboarding and voice/SMS social engineering are now major attack surfaces. Let's bring together a panel of experts, industry practicioners and leaders from the BFSI industry to help dissect this problem and lay out the best practices. Featuring: 1. Ajay Kanth, Aditya Birla Capital 2. Shivam Mishra, InCred Financial Services 3. Rajat Deshpande, FinBox 4. Sanoop Sashindran, FinBox and 5. Mayank Jain, FinBox (moderator)