Webinar Series

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DisruptDisrupt

A series of webinars focused on fraud and compliance with guest speakers from Citi Bank, Arval (BNP Paribas Group), First Abu Dhabi Bank and more...

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Using fraud detection & compliance to enable growth

In the first event of this powerful series, GBG will be joined by Arval, vehicle leasing arm of BNP Paribas Group and South Africa's largest shopping retail HomeChoice.

Tess Pumfrey

Arval

Christos Loukakis

HomeChoice

Using fraud detection & compliance to enable growth
Tackling the rise of fraud scams in an increasingly digital world

We will be looking at evolving threats of scams and how tricky they are to detect and provide insight on how to prevent them in structured data.

Nic White

Citi Bank

Nicholas Palmer

Group-IB

Tackling the rise of fraud scams in an increasingly digital world
Harnessing alternative data & machine learning for multi-layered fraud & compliance decisioning

We will discuss alternative data and machine learning with benefits and advantages of using them and look at regulatory environment on use of alternative data.

Charanjeet Singh

First Abu Dhabi Bank

Michele Tucci

CredoLab

Harnessing alternative data & machine learning for multi-layered fraud & compliance decisioning
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