Mitigating Money Mules & Scams with AI and Machine Learning: What banks can do to protect their customers

Money mules and scams continue to be persistent threats to the financial industry. The risk and fraud prevention team play a critical role in detecting and preventing these illicit activities. The use of Artificial Intelligence (AI) and Machine Learning (ML) technologies can more quickly and accurately identify these fraud typologies. This roundtable discussion aims to bring together leaders in the industry to share the challenges and best practices to combat fraud.

In this roundtable, we will discuss:

• Latest trends and tactics used by scammers and money mules
• How this impacts your customers
• How leveraging AI and ML technologies such as behavioural biometrics can help to identify mules
• The benefits of analyzing transactional and behavioral risk signals

In collaboration with:

Speakers: