The Growing Threat of New Account and Synthetic Identity Fraud
Featured Speakers :
Glenn Fratangelo is the Director of Product Marketing for Fraud at NICE Actimize. Glenn is a marketing leaderwith a deep understanding of technology markets, building and launching technology products, services and alliances. His global experience spans 15 years across all disciplines of marketing and communications with a career spanning both emerging companies and Fortune 500 corporations that provide B2B solutions with advanced technologies to solve their most complex problems. Throughout his career, Glenn has led transformation and innovation in the aftermath of the financial crisis and in the face of industry disruption.
Venu Venugopal is the Head of Product Management for Fraud & Authentication at NICE Actimize. Prior to joining this role in December 2020, Venu was the Global Head of Product and Engineering for the IP Management division at Clarivate Analytics and Thomson Reuters for five years, where he led the transformation of their product portfolio to Cloud+SaaS delivery model, UCD based UI, and data/analytics focus, resulting in double digit growth in revenue and profitability. Prior to Clarivate, Venu was the head of strategy, product management and engineering at Reed Elsevier, and the head of product management for SaaS & Cloud services at CA Technologies.
Venu holds an MBA in Marketing from University of Maryland, College Park, PhD in AI from Florida Atlantic University and MS in Electrical Engineering from Indian Institute of Technology, Madras.
Complimentary webinar, presented by NICE Actimize
Financial services organizations (FSOs) struggle to identify criminals who target multiple digital channels at the same time. A lack of visibility across organizational siloes, combined with less than adequate threat intelligence, leads to vulnerabilities that can be addressed with proper early prevention.
Our exploration of fraud trends will include strategic examples of why identity fraud detection has become so essential to curbing financial loss while maintaining a world class client experience. Join us as NICE Actimize’s experts in fraud prevention discuss and debate the critical issues facing financial service providers.
- Why criminals create small accounts to help validate other criminal activities
- Understanding how synthetic identities are cultivated by criminals
- How criminals build an inventory that leads to payment abandonment
- The importance of capturing new account fraud in the first 90 days