• Membership

    More than 30,000 professionals make up the ecosystem of Cetif: we facilitate the meeting and exchange between banks, insurers and companies in an academic Center, competent and independent environment to share knowledge, experience and strategies on the most innovative drivers of change.

  • Research

    16 Research Hubs focused on dynamics of strategic evolution, regulatory updates, organizational and process practices, and the effects of digitization: we study innovation trends and best practices and share them with our communities.

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    Over 60 events including Main events (Workshop and Summit) and Community events (related to research activities) and Webinar: we bring together banks, insurance companies and businesses for shared growth on trends and challenges to outline innovative development strategies.

Event

AI Enhanced Business Services

25.03.2021 10:00 - 13:00
Identity and fraud management in the digital customer relationship

Presentation of the webinar

During Webinar we will examine the innovative perspective according to which interaction flows between users and the bank are analyzed and managed with dynamic rules and predictive and behavioral analytical approaches. Through this paradigm, security controls become increasingly robust yet invisible, ensuring a smooth and instantaneous user experience . During webinar we will share the results of a survey aimed at assessing how the aforementioned trends have impacted issues in onboarding, authentication, dispositive activity, and financial transaction monitoring and the related countermeasures put in place.

Presentation of the results of a research conducted in collaboration with leading banking institutions, aimed at analyzing how Analytics and Artificial Intelligence play a now indispensable function in combating digital fraud, which is increasingly favored by the inexperience of new users, higher volumes transacted and changing contexts of use and devices used.
 

Agenda of the day

Paolo Gatelli
Senior Research Manager
Cetif
Government processes and technologies for cyber resilience
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Marcin Nanoldy
Head of EMEA Banking & Insurance Fraud
SAS
Combating Fraud in a Digital World - Fraud Detection & Prevention Best Practices.
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Diego Lettieri
Operations Director - Innovation factory
NEXI
Digital Onboarding: the YAP | NEXI experience.
Valerio Cencig
Head of Compliance Digital & Data Transformation
Intesa Sanpaolo
Talk by Dr. Valerio Cencig
Research participant
Stefano Cioffi
Head of Digital Services and Open Banking
Banco BPM
Talk by Dr. Stefano Cioffi
Research participant
Stefano Gatti
Head of Data & Analytics
NEXI
Talk by Dr. Stefano Gatti
Research participant
Raffaele Panico
Fraud Management and Security Intelligence Manager
Italian postal service
Talk by Dr. Raffaele Panico
Research participant
Fabio Menis
Fraud & Security Intelligence Senior Solution Advisor
SAS
Concluding remarks

Proceedings of the event