In our last webinar, we took a deep dive into the world of generative AI and how fraudsters are using it to commit crimes on a massive scale. However, not every fraud attempt is that sophisticated. Whether you’re just starting out in fighting document fraud, have never given it deep thought, or already have a successful document fraud strategy in place, there are a few key principles you need to keep in mind. In this webinar, we will delve into essential strategies for combating document fraud, covering areas such as onboarding, mortgage origination, insurance claims, and commercial lending.
Join us for an insightful webinar with experts from Resistant AI, Joe Lemonnier and Nico Martinez, as they discuss the necessity of a strategic approach to document fraud detection. This session will cover best practices, common pitfalls, and the latest advancements in AI technology to safeguard against fraud. Participants will gain insights into uncovering unknown fraudulent activities by leveraging multiple data points. Through real-world examples, such as identifying criminal networks, attendees will understand how comprehensive fraud detection strategies can protect their organizations.
Join us to learn how your organization can develop a robust strategy for document fraud detection and stay ahead of fraudsters. Register today!
In this webinar, you will learn:
- Best Practices and Mistakes to Avoid
- Safe Automation
- Building a Compliance Program
- Creating a Risk Policy
- Key Considerations in Document Processing
Who you will hear from:
In this webinar, you will learn:
- The rise of account farms and how they differ from template farms
- How account farms turn onboarding into a premium product
- Insights from active monitoring of account farm marketplaces and communications
- How account farms enable fraud, money laundering, and social engineering
- Signs you are being targeted by account farmers, and how to detect their mules