Join us as we review the highlights of 2024 and discuss the importance of ongoing customer monitoring to help prevent fraud within your customer base.
Hear what seasonal fraud trends we expect to see over the holiday period and how a multi-faceted layered approach to monitoring can protect you from these, whilst maintaining frictionless interactions with your customers.
Join us for an enlightening discussion with Experian’s subject matter experts. We’ll go over a range of focus areas including behavioural biometrics, PEPs and sanctions and consortia data.
Be part of the discussion and join the webinar on Thursday 23 January 2025 at 1pm.
If you are part of an AML regulated business with a B2B / B2C customer base, and your role involves managing and monitoring existing customers beyond the point of application, then this webinar is for you.
Join our webinar: The importance of ongoing customer monitoring to help prevent fraud within your customer base
Date: Thursday 23 January 2025
Time: 1pm - 2pm
Join us at our latest webinar and find out:
Meet the speakers
James Torselli
Group Product Manager - Onboarding - Fraud & Financial Crime, Experian
James has been with Experian for 5 years and in this time has worked across a wide selection of our Identity and Fraud services. James now focuses his efforts on managing our device risking solutions and developing new products, ensuring we continue to solve the real-world fraud problems experienced by our clients.
Tristan Prince
Fraud Product Director, Experian
Tristan has 15 years’ experience within fraud prevention, data, and technology development, bringing with him a wealth of knowledge and expertise. During his career he has helped to support the implementation of fraud prevention strategies for many leading international organisations and brands; working with many well-respected fraud prevention companies to grow their footprint both in the UK and globally. He has been directly responsible for the creation of fraud prevention data assets and for spearheading numerous industry-wide fraud prevention initiatives
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