As digital fraudsters become more sophisticated, the need for robust, collaborative efforts across industries has never been more important. We’ll be exploring what collaborative networks are, why they are essential and how the philosophy of 'it takes a network to fight a network' is transforming the way we approach identity verification and fraud prevention.

Join our LexisNexis® Risk Solutions experts Nick DeLeonardis, Vice President, Data Science and Lexi Li, Senior Director, Fraud & Identity Market Planning as they discuss the key benefits and use cases that highlight the power of collaboration in building trust and safeguarding our digital world.

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

Authorized transfer scams, also known as authorized push payment fraud, have become a significant concern for financial institutions worldwide, accounting for a substantial portion of global fraud losses. In this episode of The Identity Trust Pulse, host Soudamini Modak, Director of Market Planning at LexisNexis® Risk Solutions, delves into the growing challenge of authorized transfer scams with guest Andras Cser, Vice President and Principal Analyst at Forrester.

This episode explores key findings from a Forrester Consulting thought leadership paper, ‘Defend Against Authorized Transfer Scams’ commissioned by LexisNexis® Risk Solutions, on how financial institutions can turn the tide against this epidemic.

Download the LexisNexis Risk Solutions ‘Defend Against Authorized Transfer Scams’ study

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.

Proactive fraud management is essential for businesses in today’s complex landscape. In this episode, we delve into the intricate world of fraud and explore the crucial role of cross-industry and cross-territory collaboration in combating it.

We’ll be examining the latest regulatory landscapes, discussing how different sectors in the Middle East are working together to improve cybersecurity and regulatory compliance and addressing the rising threats of cyberattacks and fraud in the region.

Join our experts, Rob Thornton, Business Development Manager, UAE, LexisNexis® Risk Solutions and guest speaker, Shaima Fadhel, Manager of Risk and Compliance at Bahrain Airport Services, to learn more.

Download the LexisNexis® Risk Solutions Cybercrime Report

DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.