Training

Analytics , Anti-Money Laundering (AML) , Cryptocurrency Fraud

Panel | Using Cyber Intelligence for Fraud Prevention

Panel | Using Cyber Intelligence for Fraud Prevention

Financial services firms lose an average of $18.5 million per year through malicious activity like leaked credentials, payment fraud, money laundering, fake account registration, loyalty abuse, and more. Fraud prevention depends on effective intelligence gathering, and few firms have the tools or personnel to effectively collect and analyze at scale.

So whether you’re wondering how your firm can better protect itself from fraud or looking to enhance your existing cyber threat intelligence strategy, our webinar, Using Cyber Intelligence for Fraud Prevention is the perfect place to start. In this webinar, Silobreaker’s experts will use examples from recent news and trends to demonstrate the benefits of implementing a cyber intelligence collection strategy for fraud prevention. You’ll learn how to:

  • Pull data from multiple sources across the open and deep and dark web
  • Contextualize data to draw actionable insights
  • Prioritize fraud risks via a single workflow
  • Build resilience in detecting, predicting, and responding to the current threat landscape


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