Trends That Are Reshaping the Fraud and Identity Landscape ISMG%%sep%%Events ismg.events

Tuesday, september 17th, 2024

Trends That Are Reshaping the Fraud and Identity Landscape

4pm — 5:30pm ET | Virtual

Event Overview

The explosion of synthetic IDs. Increased use of AI by fraudsters. Schemes now being coordinated across international borders. These are among the seven trends currently reshaping the fraud and identity landscape for financial institutions.

What are the top forms of fraud your institution is experiencing? How are you being impacted by layered schemes? What are the most effective ways to spot and stop these scams?

Join us in this exclusive roundtable discussion to learn more about these 7 trends and to become better educated on:

DISCUSSION POINTS

Top fraud trends – what’s new
Impact of multiple layers of fraud
The true cost of fraud for financial institutions and corporates

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*Please note that this is an invitation-only event and space is limited. All requests to attend will be reviewed by our event staff and approved based on professional qualifications and event capacity. Additionally, these events will not be recorded and the Chatham House Rule will apply.

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Moderator

Tom Field

SVP

ISMG

Kimberly White

Senior Director, Fraud and

Identity Market Planning

LexisNexis® Risk Solutions

Speakers

Join this session to learn more about LexisNexis® Risk Solutions’ latest investigations, and gain new insights from event thought leader Kimberly White.

This session will be:

Chatham house rules
Peer driven
Pitch free

Subject matter expert

Kimberly White

Senior Director, Fraud and Identity Market Planning

LexisNexis

Kimberly White is senior director of fraud and identity market planning for LexisNexis® Risk Solutions, responsible for commercial market strategy for identity verification, fraud analytics and identity authentication with a focus on new account opening and onboarding workflows.

White brings more than 20 years of experience developing product strategy and managing product roadmaps. Her expertise includes corporate strategic planning, understanding market needs and building out robust fraud and identity capabilities for financial institutions, retail/ecommerce organizations and other commercial markets.

Prior to joining LexisNexis Risk Solutions in 2008 through the company’s ChoicePoint acquisition, White worked at Fiserv, where she developed product strategy for walk-in bill payment solutions.

White earned a bachelor’s degree in business administration from Miami University in Oxford, Ohio and master’s degree in business administration and marketing from Emory University. She lives in Georgia with her spouse and two kids and enjoys spending time at the beach, reading and exercising.

Exclusive Sneak Peek: Get a Preview of this Roundtable

Venue

New York, NY

Venue to be announced

Underwritten by

LexisNexis® Risk Solutions are leading global provider of legal and regulatory intelligence. They give organisations the business information and analytics they need to make better, more impactful decisions. LexisNexis® Risk Solutions are building powerful new decision tools that use machine learning, natural language processing, visualisation and artificial intelligence that aid and enhance decision making.

Rules of Engagement

By taking part in this discussion you agree that:

These events follow Chatham House Rule. Nothing shared will be recorded or distributed anywhere online.
If for any reason you need to cancel your reservation, we ask you to let us know 48 hours prior to the event commencing so we can open your seat up to someone else.
These are interactive discussions, so we ask that all attendees participate in the discussion. If this is a virtual event, we ask all attendees to join via video.