McNelley’s new report based on interviews and surveys of 35 US and UK financial institutions reveals that the majority of respondents consider first-party fraud a significant issue. McNelley will discuss the common definitional challenges and attack methodologies.
Marria will share insight on results seen by financial services organizations through the adoption of a social network analytics approach to the mitigation of risk and the detection and prevention of fraud.
When: Tuesday 26 June 2012, 11:30am – 12:15pm (EST)
Where: For registration, use the follow link: http://webeventservices.reg.meeting-
To schedule a briefing with Vish Marria, contact Laura Anderson a 212-255-0080 ext. 11 or firstname.lastname@example.org.
About Detica NetReveal:
Detica NetReveal is a leading provider of enterprise risk, fraud and compliance solutions to the global financial services industry. Its innovative solutions provide a holistic ‘single customer view’ and then combines entity and social network analytics with deep domain expertise. This approach provides an end-to-end enterprise perspective of financial crime and risk for the detection, prevention and monitoring of risk, fraud and non-compliance in real-time and batch. By knowing your customer, what kind of business they transact and who they know, Detica NetReveal® can identify unusual and suspicious behaviours faster and earlier than any other current approaches.
With over 100 clients across four continents, including six of the world’s current top 10 financial institutions, Detica NetReveal® has established a proven track record of reducing financial losses, protecting users’ reputations and improving operational efficiencies. Detica NetReveal is a business division of BAE Systems Detica. In 2011, BAE Systems acquired Norkom Technologies and merged it with Detica NetReveal.
For further information, please visit www.deticanetreveal.com
Articulate Communications Inc.
212.255.0080, ext. 11
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