Fraud prevention and mitigation remain an ever-present and evolving challenge for financial services leaders. Financial frauds have emerged as an inevitable unwanted by product of economic growth.
COVID-19 pandemic is unprecedented in its global reach and implications for consumers and businesses worldwide. With people getting locked down into their homes BFSI Indsutry has seen consequently significant rise .While the digital financial space has seen significant growth, the number of fraud cases have also seen a rise when it comes to BFSI Sector.
In this session, we explore the power of graph for the Banking industry. Connecting customer and financial data together has never been more important for financial crime detection – and graph makes that part easy. But once it’s all connected, you’ll not only have the context you need to catch more crime, you’ll also have context that can power much more effective go to market activity – like experience personalisation and cross-sell/upsell. All with the same data your Risk and Compliance teams already use. Win win!
Presenting Partner
TigerGraph is a platform for advanced analytics and machine learning on connected data. Based on the industry’s first and only distributed native graph database, TigerGraph’s proven technology supports advanced analytics and machine learning applications such as fraud detection, anti-money laundering (AML), entity resolution, customer 360, recommendations, knowledge graph, cybersecurity, supply chain, IoT, and network analysis. The company is headquartered in Redwood City, California, USA
For more information www.tigergraph.com
Our Enthusiasts Speaking
Nirmal Paul
VP and Head – Fraud Prevention Unit & Claims Investigation
Bajaj Allianz Life Insurance Company Ltd.
Alok Saraswat
Head – Fraud Control Unit & Sales Compliance
Future Generali India Life Insurance Co. Ltd.
Saurav Kumar Mohanty
Director of Risk Management
FIS Global
Saurabh Daga
Associate Director, Data Engineering
Merkle Science
Noah Liot
Director Financial Services APJ
TigerGraph
Khushal Bhansali
India Country Manager
TigerGraph
Who should attend
Managing Director, Chief Executive Officers, Chief Financial Officers, Financial Controller ,Chief Vigilance Officer, Chief Risk Officer, Chief Information Security Officers ,Regulatory Heads. Directors/ VP/ Head