WEBINAR – Building an Online Anti-Fraud Open Source Monitoring Program

If you want to give a business professional a headache by uttering a single word, one word that will surely suffice is “fraud”.

Dealing with fraud is a problem that is as time-consuming as it is frustrating. Unfortunately, many financial institutions suffer major losses with no way to counteract after falling victim to this unpredictable crime. So if you’re in the financial industry, what can you do?

In an upcoming webinar on Wednesday, May 24, 2017, from 1:00 PM – 2:00 PM CST, Tyson Johnson will discuss how thinking differently about open source data can help stop fraud before it begins.

Combatting Fraud and Online Counterfeiting with Open Source Intelligence Tools

Effectively counteracting against fraudulent activity means being proactive in tracking it. One of the biggest struggles for financial institutions in putting a halt to criminal activities, like online counterfeiting, is being aware of its source.

Taking this into consideration, hindering fraud and online counterfeiting requires smart solutions. Through our research, practices, and findings, we’ve determined that those solutions are focused data harvesting and real-time alerts.

In this webinar, Tyson Johnson, BrightPlanet’s Vice President of Sales, a former intelligence officer and a global fraud/loss thought leader, will discuss how these solutions have a practical application in protecting your business from fraudulent activity. He’ll address the areas of your fraud prevention you’ll need to strengthen, how you can identify fraud faster, what signals would look like in your data, and what to do when you find them.

Even if you cannot attend the webinar, please register as we will send the webinar recording to all registrants.