Collaborating for Impact: The Benefits for Fraud Prevention & AML Detection

Collaborating for Impact: The Benefits for Fraud Prevention & AML Detection

In this webinar, SEON partnered with FINTRAIL to explore the critical synergy between fraud prevention and Anti-Money Laundering (AML) detection. Financial institutions worldwide are under increasing pressure to combat fraud and money laundering, making an integrated approach essential for global financial stability.

This session delves into:

  • Developing agile and proactive responses to emerging threats
  • Reducing costs and boosting efficiency through real-time collaboration
  • Ensuring timely compliance with regulatory changes
  • Enhancing communication and decision-making across teams

Moderator: Christina Brichetto, Senior Product Marketing, SEON

Panelists:

  • James Nurse, Managing Director, FINTRAIL
  • Hannah Becher, Lead – Fraud and AML Surveillance, Pleo
  • Matthew Tataryn, Director of Financial Crime Risk & DMLRO, Tide
  • Jeremy Doyle, Director of Growth, AML Solutions, SEON

Watch the replay to uncover the benefits of an integrated fraud prevention and AML framework and gain valuable insights from industry leaders on fortifying your institution’s defenses.

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