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Fraud Prevention Masterclass with Karisse Hendrick of Fraudology
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The Future of Trust: Identity Verification to Entity Centric Risk
Financial institutions must move beyond single-point identity checks and outdated OTPs toward an entity-centric, device-bound, behavior-aware authentication model that uses holistic signals, devices, behavior, identity, and consortium data, to detect coordinated fraud and build deeper trust.
Conference
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Closing the Fraud Visibility Gap with Consortium Data
Banks, fintechs, and payment providers need to collaborate safely under strong legal and regulatory frameworks. This will enable consortium members to exchange real-time insights into first-party, counterparty, and mule activity; helping stop fraud before funds move.
Conference
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