<h4>Please Join Demyst for a discussion on how to identify and prevent fraudulent transactions<span></span><span></span></h4>
<div><span>The world has responded to the situation in Eastern Europe with an outpouring of financial support and con artists are opportunistically capitalizing on people's desire to help victims of the crisis. Not only do commonly employed scams, like false charity websites and phishing communications, result in a near immediate term payout for fraudsters, they, more importantly, act as a means of obtaining valuable financial information from those whom they have received payment.</span><span></span><span></span></div>
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<div>It is highly likely that said financial information will be used for future fraudulent activity &mdash; enterprises across a wide variety of industries would be wise to prepare. To that end, Demyst will be hosting a web based discussion on the following topics:</div>
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<div>- A deep dive into how enterprises can leverage external data to identify and prevent fraudulent transactions</div>
<div>- An analysis of external data providers in the KYC, Fraud and IDV space</div>
<div>- A brief demonstration of how to access the recommended solutions.</div>
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<div>This webinar will be moderated by Prashant Reddy (Head of Data Advisory).<strong></strong></div>
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<p><strong>Friday, April 29th @ 1pm AEDT / 9 pm EDT</strong></p>
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How to Identify and Prevent Fraudulent Transactions

Fraudsters capitalizing on Ukraine Russian war