Detecting and Preventing Identity Fraud with Machine Learning: Managing Potentials and Perils

Broadcast Date: Wednesday, September 30, 2020 from 12:00 pm to 1:30 pm (ET)
Dusan Bosnjakovic
Lian Yu, PhD


About TeleSign Corporation

TeleSign connects and protects online experiences with sophisticated digital identity and programmable communications solutions. Through APIs that deliver user verification, data insights, and communications we solve today’s unique customer challenges by bridging your business to the complex world of global telecommunications.


About Wells Fargo

Wells Fargo & Co. is a diversified, community-based financial services company. It is engaged in the provision of banking, insurance, investments, mortgage, and consumer and commercial finance. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. The firm operates through Community Banking, Wholesale Banking, Wealth & Investment Management, and Other.

Corporate Model Risk group at Wells Fargo is responsible for independently overseeing the management of model risk exposures (including monitoring design or coding errors and appropriate model usage) and the quality of model risk management practices across the company. This oversight extends throughout the end-to-end model lifecycle including model identification, risk ranking, development, validation, implementation, usage, and monitoring.