About
In the ever-evolving world of fraud, the stakes have never been higher. Fraud, scams, and the increasing prevalence of mule accounts are challenging organizations to rethink their strategy for managing fraud investigations, claims, and recovery. To keep pace with fraud and meet regulatory requirements, financial institutions must embrace a new paradigm: taking a unified approach to fraud with an AI-powered investigation platform.

Join us for this transformative webinar, where we’ll explore how NICE Actimize’s industry-leading fraud management solutions empower organizations to seamlessly connect data, uncover patterns, and take proactive measures in combating fraud. Discover how AI not only enhances efficiency but enables a holistic approach to fraud detection and resolution, making investigations smarter, faster, and more accurate.

Whether you’re grappling with the complexity of managing fraud investigations or looking to enhance your recovery capabilities, this webinar will equip you with actionable insights and forward-thinking strategies to drive operational excellence and protect your organization.
Agenda
  • Accelerate investigations with AI and Gen AI
  • Unify and streamline operations across claims and investigations
  • Seamlessly connect data, uncover patterns, and take proactive measures
  • Effectively disrupt mule activity and recover stolen funds
Presenters
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Joe Bristow
Product Director & Fraud SME at NICE Actimize
Joe Bristow is a Product Director & Fraud SME at NICE Actimize. Joe has over a decade of experience, holding a variety of Authentication & Fraud Prevention roles in financial institutions.

With a passion for problem solving and helping people, extensive domain knowledge of identity, authentication, fraud detection and prevention, Joe has lead multiples teams designing, implementing and running innovative solutions at two of the biggest brands in Financial Services.
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Mirela Ciobanu
Lead Editor at The Paypers
Mirela Ciobanu is Lead Editor at The Paypers, specialising in the Banking and Fintech domain. With a keen eye for industry trends, she is constantly on the lookout for the latest developments in digital assets, regtech, payment innovation, and fraud prevention. Mirela is particularly passionate about crypto, blockchain, DeFi, and fincrime investigations, and is a strong advocate for online data privacy and protection. As a skilled writer, Mirela strives to deliver accurate and informative insights to her readers, always in pursuit of the most compelling version of the truth.
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