About
The fraud landscape is changing at breakneck speed. NICE Actimize research shows that attempted fraud is up 6% by volume year over year, with certain types of scams / authorized push payment fraud growing us much +133% by volume year over year.

Industry insights have never been more crucial for fraud prevention teams to proactively address growing fraud trends and preempt risks. Join NICE Actimize as they reveal the findings from their 2024 NICE Actimize Fraud Insights Report, developed by data scientists and fraud experts using NICE Actimize’s collective intelligence. Fraud subject matter experts will explore industry-wide fraud trends, highlighting what poses the most risk for your financial institution and customers. Arm your organization with the latest intelligence—sign up today!
Agenda
  • Explore the latest fraud threats your organization should be aware of
  • Grasp the scale of fraudsters efforts and what types of fraud fraudsters are increasingly investing their time in
  • Understand strategies and techniques to address evolving threats, including how technology can be used to protect your institution
Presenters
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Erica Brackman
Product Marketing Lead, Enterprise Fraud at NICE Actimize
Erica Brackman is the Product Marketing Lead for NICE Actimize’s Enterprise Fraud Management solutions. In her day-to-day job, she focuses on educating fraud fighters on strategies they can use to prevent application and payments fraud, stopping scammers and mules in their tracks. As an engineer herself, Erica is passionate about the crossover between fraud prevention and the latest technology innovations. She loves guiding financial institutions on how they can use these innovations to better mitigate fraud risk and augment their people and processes. Erica has worked for NICE Actimize for over 3 years, driving marketing across NICE Actimize’s suite of solutions, including its Know Your Customer (KYC) / Anti-Money Laundering (AML) solution suite
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Tsafrir Marom
Manager, Data Science, R&D at NICE Actimize
Tsafrir is a seasoned Fraud Analyst with over 10 years of experience in Data Analysis. Currently managing a team of Fraud Analysts and Data Scientists in the R&D department of NICE Actimize, Tsafrir has developed a robust expertise in identifying and mitigating various types of fraudulent activities, including scams, account takeovers, check fraud, and commercial fraud. Leveraging advanced analytical techniques and tools, Tsafrir is dedicated to protecting financial institutions from complex fraud schemes and ensuring the security and integrity of financial transactions.
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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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