The Power of AI in Preventing Financial Crime on-demand

In this webinar with KPMG and Nets, you will learn how you can take advantage of AI and machine learning to combat financial crime including card payment fraud and AML and deep-dive into the fraud model used in Nets Fraud Ensemble. Based on the whitepaper Fighting Fraud with a Model of Models by Nets and KPMG for download here.

Hear high level and technical highlights from the whitepaper, including:

The challenges and the state of fighting financial crime
What advanced AI can do to fight fraud
Technical insight into how the model works, how it uses fraudsters' limitations against them, and how you can use utilise it in your company

29.05.2020. 319 views Artificial intelligence, fraud prevention Webinars

00:40

Nets - Issuer & eSecurity Services short brand film

18.11.2020. 945 views

57:46

From Open Banking and BigTechs to PSD3 - Taking advantage...

PSD2 was supposed to change the way we bank and pay – but has it really changed anything?

It's already two years into the execution and we are wondering: where are the fluent APIs, speedy transactions, and plethora of fintechs using the interfaces to incumbent banks? The position of BigTechs is emerging fast and there are gaps to fill in the open banking scene.
In this webinar, we will take a look at the Nordic and UK landscapes for open banking, possibilities for using banking as a service, and ponder on how BigTechs are taking leaps into the financial sector - discussing how banks should react to this disruption.

In this episode, Sirpa Nordlund sits down for a fireside chat with two fantastic guest speakers from the industry: Kasper Sylvest, Head of Infrastructures and industry engagement at Danske Bank, and Xavier Herrero, Manager of Operations Groups & Development of Banking Services, CaixaBank.

23.11.2020. 547 views

48:39

Digital Identity: Balancing customer experience with...

McKinsey* has called it the next $20 billion market and the growth is staggering. Digital identity has obvious benefits and the business case has been proven many times over, yet many countries are lagging behind in digitising the financial sector. Why is that and what will this do to banks’ competitiveness over time? How can we break down the chicken & egg problem that exists in this market through smart use of available technology combined with ecosystem thinking?

There are several obstacles to overcome in realising the business case of digital identity for the banks, but time is running out as both global technology players and the payment schemes are moving fast to capture this market. Losing the battle for digital identity can also mean losing the customer interface over time, so there is no time to lose.

In this webinar, digitisation expert, Thomas Voksø, and industry opinion leader, Sirpa Nordlund, discuss the importance of digital ID in banking today and the obstacles to overcome.

Presenters:

30.09.2020. 391 views

01:01:26

Webinar: Step up your authentication process and maintain...

While payment services providers learn, improve and innovate, fraudsters are becoming more and more creative in their efforts to beat the system. How are you staying ahead of the curve?

Sune Gabelgård, Head of Digital Fraud, Intelligence & Research at Nets, together with Sinch Product Manager for RTC, Anders Lenman will share their wisdom on how to step up customer authentication while maintaining a positive customer experience.

Join us in our latest webinar as we discuss how banks and merchants can:

• Enjoy a more risk-based approach to fraud, focusing on fraud prevention rather than detection
• Use SCA to improve the shopping experience and keep abandonment rates low
• Combine data across the payments chain on a cross-border level to help fight fraud

05.08.2020. 361 views