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Fraud Orchestration — Connecting Signals Across Systems

Fraud Orchestration — Connecting Signals Across Systems

Course Description: Every platform accumulates multiple fraud signals—chargebacks, identity flags, promotional abuse, and more. Yet, many teams still react in silos, leading to inefficiency and missed connections. This session shows how to create smart orchestration: stitching disparate signals into cohesive workflows that simplify alerts, streamline responses, and elevate fraud detection accuracy while reducing noise.

Who This Is Designed For:
Fraud operations leaders, AML analysts, risk architects, and platform ops professionals who manage multiple fraud detection systems.

Agenda

  • Understanding the signal chaos across fraud systems

  • Designing orchestration workflows that reduce alert fatigue

  • Prioritizing signals for actionability and accuracy

  • Building dashboards that mirror operational processes

  • Measuring orchestration outcomes—false positives, throughput, ROI

By the end of this webinar, you will know how to:

  • Connect fragmented signals into coordinated fraud responses

  • Build orchestration layers that empower analysts and streamline investigations

  • Design dashboards that reflect operational reality and inform decisions

  • Evaluate impact using metrics that matter to both compliance and operations


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AFFA Rule Termination – What Does This Mean for FHA Stakeholders?

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November 18

The Hazards of Haphazard Risk Management