Plan Ahead for Financial Institution Fraud Management in 2015
1/5/2015Fraud trends that banks need to be prepared for this year.
Profile of Wesley Wilhelm
Lead Fraud Subject Matter Expert, Risk & Fraud Management, NICE Actimize Blog Posts: 7Wesley Wilhelm (Wes) has more than 30 years of experience in banking and consulting to the financial services industry, with extensive knowledge of fraud management, payments, and retail banking technology and operations. He has held numerous management positions in risk and fraud management, credit card issuing, debit card issuing and ATM driving, merchant acquiring, and branch and call center operations. Prior to joining NICE Actimize, Wilhelm was a senior analyst at Aite Group LLC, and is recognized as a fraud management thought leader for his pioneering research on the Fraud Management Lifecycle Theory. He is also a named inventor on four United States patents in fraud management for fraud detection processes.
Articles by Wesley Wilhelm
Fraud trends that banks need to be prepared for this year.
Voice Biometrics Improve Transaction Monitoring Fraud Detection
12/15/2014Why voice biometrics should be a part of your fraud prevention strategy in the call center.
Check Imaging Systems – Data Improvements Needed to Fight Fraud
11/17/2014Fighting mobile check deposit fraud will require more data than most banks and vendors are typically collecting.
Fighting Human Trafficking With Fraud And AML Detection Systems
10/7/2014Banks are uniquely positioned to help end human trafficking if they search for the right transaction patterns.
Is Your Fraud Case Management System Holding You Back?
9/11/2014How to tell if you are getting the most out of your fraud case management system.
Is Wire Transfer Versioning Protecting Your Wires?
7/30/2014Logging data for every change made to a wire transfer can enhance banks' ability to find fraudulent transactions.
Are Mobile Payment Apps a Boon for Both Customers & Fraudsters?
7/10/2014How fraudsters can take advantage of mobile transactions, and how banks can mitigate that risk.
Archived Audio Interviews
Join Bank Systems & Technology Associate Editor Bryan Yurcan, and guests Karen Massey and Jerry Silva from IDC Financial Insights, for a conversation about the firm's 11th annual FinTech rankings.
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