Effective Identity Fraud Prevention and Detection with Machine Learning: Tips and Strategies

Broadcast Date: Thursday, August 29, 2019 from 12:00 pm to 2:00 pm (ET)
Kevin King
Clyde Langley
Wayne Shoumaker
Joe DeCosmo

SPEAKERS' FIRMS:

About ID Analytics, a Symantec Company

ID Analytics is a leader in consumer risk management with patented analytics, proven expertise and near real-time insight into consumer behavior. By combining proprietary data from the ID Network®—one of the nation’s largest networks of cross-industry consumer behavioral data—with advanced science, ID Analytics provides in-depth visibility into identity and credit risk. Every day, many of the largest U.S. companies rely on ID Analytics to make risk-based decisions that help enhance revenue, reduce fraud, drive cost savings and protect consumers. ID Analytics is a Symantec company. Please visit us at www.idanalytics.com.

Website: https://www.idanalytics.com/

About Charles Schwab & Co., Inc.

The Charles Schwab Corporation provides a full range of brokerage, banking and financial advisory services through its operating subsidiaries. Its broker-dealer subsidiary, Charles Schwab & Co., Inc. (member SIPC), offers investment services and products, including Schwab brokerage accounts. Its banking subsidiary, Charles Schwab Bank (member FDIC and an Equal Housing Lender), provides deposit and lending services and products.

Website: https://www.schwab.com/

About Wells Fargo

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through 7,600 locations, more than 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 32 countries and territories to support customers who conduct business in the global economy. With approximately 263,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 29 on Fortune’s 2019 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.

Website: https://www.wellsfargo.com/

About Enova

Enova International (NYSE: ENVA) is a leading FinTech company headquartered in downtown Chicago. Our mission is helping hardworking people get access to trustworthy credit. Powered by our advanced analytics and innovative technology, we’ve issued more than $20 billion in credit to over 5 million non-prime consumers and small businesses around the globe. In 2016, we launched Enova Decisions™ to offer on-demand digital decision-making technology and real-time predictive analytics services to clients across industries.

Website: https://www.enovadecisions.com/

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