From Identity to Biometrics to Busting Scams, Experts Detail Must-Have Capabilities
Where did the fraud industry invest in 2021, and where should fraud prevention leaders put their money in 2022? Three experts – PJ Rohall, fraud subject matter expert at Featurespace; Sophia Carlton, manager, fraud and financial crimes consulting at Accenture; and Ian Mitchell, financial crimes advisory board member at the American Bankers Association – share their thoughts in a panel discussion.
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“Companies now are looking at how to create enrichment of the transactions going on and how intelligence is being gathered and utilized in various platforms. We are seeing advancement in biometrics, device ID, and mobile information intelligence,” Mitchell says.
“There is a very saturated solutions market. The key is to choose the right tool … [and] have the right suite of solutions that suits…
