Best methods for analysing large amounts of data to accurately predict fraud

Best methods for analysing large amounts of data to accurately predict fraud

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Best methods for analysing large amounts of data to accurately predict fraud

07 Nov 2024
Fraud & Cyber theatre
Fraud & Cyber theatre

Panel Session

  • How to lower the risk of false positives when processing large amounts of data in various formats
  • What red flags should fraud teams be looking for?
  • How can AI and ML help analyse structured and unstructured data sets
Chairperson
Pat Lordan, Retired Consulting Detective Chief Superintendent - An Garda Siochana
Speakers
Gareth Davies, Global Head of Fraud - Allianz
Sumant Kumar, CTO - Banking and Financial Markets - NTT DATA Services