Detecting Fraud Rings with Link Analysis in the Age of AI

Join Persona, ASK. Integrity Solutions, and About-Fraud for a 1-hour live speaker panel as we examine 3 key moments when fraud rings are most likely to prey on successful businesses and dig into the destructive tactics used to attack specific industries. Our fraud experts will share real-world examples of clever ways fraudsters have leveraged AI to attack at high volumes. Then, they’ll provide practical advice and answer questions on how your fraud team can proactively block fraud rings with link analysis and multimodal fraud prevention — before fraudsters inflict more damage on your business.

Here's what you'll learn:
How fraud rings operate, including characteristics, timing of attacks, and tactics for different industries.
The role of AI in exacerbating large-scale fraud attacks and the red flags that appear when looking at aggregated data.
Proven recommendations to stop the revolving door of fraudsters and shift your strategy from reactive to proactive by incorporating real-time checks.