Description:
Every organization collects multiple fraud signals—chargebacks, identity alerts, promo abuse flags, and more—but many teams manage them in separate systems, missing patterns and creating inefficiencies. This session introduces the concept of fraud orchestration: combining signals from different systems into a coordinated workflow that simplifies alerts, prioritizes investigations, and improves detection accuracy.
Participants will learn how to connect data points, reduce noise, and create dashboards that reflect real operational processes. With practical examples and step-by-step guidance, this training shows how to make multiple systems work together so analysts can respond faster and smarter. By the end, attendees will have actionable strategies to reduce false positives, improve throughput, and demonstrate measurable ROI for fraud prevention programs.
Who This Is Designed For
Fraud operations leaders, AML analysts, risk architects, and platform operations professionals managing multiple fraud detection systems who want to make their monitoring and response more efficient and effective.
Agenda:
Understanding Signal Chaos: Learn why disparate systems create missed opportunities and inefficiencies.
Designing Orchestration Workflows: Combine signals into workflows that reduce alert fatigue and streamline responses.
Prioritizing Signals: Focus on the alerts that matter most to improve accuracy and actionability.
Building Dashboards: Create operational dashboards that mirror workflows and decision-making processes.
Measuring Outcomes: Track results using metrics like false positives, throughput, and ROI.
By the End of This Webinar, You Will Be Able To:
Connect fragmented fraud signals into coordinated responses.
Build orchestration layers that empower analysts and streamline investigations.
Design dashboards that reflect operational reality and support decision-making.
Evaluate orchestration outcomes using meaningful metrics for both compliance and operations.