Alert volumes keep climbing, and hiring more staff to tackle them is easier said than done. This session shows how to stop treating every alert the same and start prioritizing by risk, so lean fraud teams catch more with the resources they already have.

Learning Objectives:

• Learn how to segment customers and accounts by risk so investigators focus where it matters most.
• Learn how cross-channel patterns across check, wire, ACH, and deposit activity reveal crime rings and funnel accounts that single-channel alerts miss.
• Learn how to use entity relationship visualization to catch coordinated fraud before it compounds.