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Unbounded: Architecting Enterprise Intelligence with Graphs

Keeping risks at bay in the age of digital payments revolution: A new look into Entity Resolution and Fraud Detection

Date   December 07, 2021, Tuesday

time  11:00 a.m. - 12:00 p.m. EST

While innovations in digital payments are today's hot pursuit, financial malfeasance has also grown rampant. Yes, fortified cybersecurity is a must, but more importantly, organizations need to improve their vantage point of an entity and detect financial crime signals from bigger and higher velocity data. Join us as we discuss how to architect enterprise intelligence that matches the analytical demands of today's KYC and fraud detection.

circleThe Speakerscircle

4-2
Maria Singson
VP & General Manager, Data Science,
Mastech InfoTrellis
1-3
Uri Rivner
CEO and Co-Founder,
Regutize
Hrishi Talwar
Hrishi Talwar
Head of Product for Identity & Fraud,
Equifax
Manuel
Manuel Solis III
Director of Channels, Americas,
Jumio

Real-time payments, point-of-sale lending, scan-to-pay solutions, blockchain-based payments, etc., are the norm now. Enterprise intelligence to harness data is the key for any enterprise to stay ahead of this technology-led shift in the payment system. Is your organization equipped to manage the data implications of this disruption?

We will discuss:

arrow Risk management in today’s instantaneous real-time and virtual payments

arrow AI-powered technology to automate identity verification and KYC

arrow Staying ahead of emerging fraud patterns using swipe patterns in real-time analytics

arrow Ontology-driven Knowledge Graphs for real-time monitoring and data analytics