How Fraud Consortiums Strengthen Defense | Unit21 скачать в хорошем качестве

How Fraud Consortiums Strengthen Defense | Unit21

Fraud threats are evolving faster than ever, and no single organization can combat them alone. This session explores how consortium-based collaboration empowers financial institutions and fintechs to share intelligence, identify emerging patterns, and strengthen defenses at scale. This panel also highlights why collective action is becoming a cornerstone of modern fraud strategy. What You’ll Learn ✅ Key trends shaping the fraud prevention landscape ✅ How consortium models work and the philosophies behind them ✅ Real-world successes, challenges, and lessons from seasoned practitioners ✅ Why collaborative signals create stronger protection across the ecosystem In this discussion, experts share how consortiums have evolved, where they bring the most value, and how companies are using shared data to stay ahead of emerging risks. Attendees will hear practical examples of collaboration, hear about implementation challenges, and understand how consortium-based strategies fit into a modern risk framework. Featured Speakers: 🎤 Lou Anne Alexander, Former CPO, Zelle/EWS; Advisor & Board Member 🎤 Kelly Caltabiano, Chief Compliance Officer & Senior Risk Officer, Thread 🎤 John Wiethorn, Head of Financial Crime Compliance & AML/BSA Officer, Gusto 🎤 Lisa Lechner, Chief Compliance Officer, SpotOn Learn More: See how Unit21’s Consortium provides holistic customer risk signals. Visit us at https://www.unit21.ai for more information. LinkedIn:   / unit21   Product/s: https://www.unit21.ai/products/fraud-... https://www.unit21.ai/products/real-t... Webinar: https://www.unit21.ai/fraud-fighters/... #Unit21 #Webinar #FraudPrevention #ConsortiumData #FraudDefense