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List of Topics

  • Competitor comparison – How we compare to other services
    • Tinker toys, titanics and tools
  • Competitor comparison – What insurers are doing (not exhaustive)
    • Holes in the fortress, where current anti fraud initiatives fall down
  • Day in the life of a Fraud Preventer
  • Three customers, three risk choices
  • What does total Fraud and Defect management mean?
  • Running a financial product factory
  • Pools of fraud
  • We learn the darnedest things from data

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