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KNP: Know Your Payor, Do You Really Know Your Payor?


Date 01:30 PM - 02:20 PM (0 hours 50 minutes)
Wednesday, June 12
Cybersecurity & Risk
Remote Connect

In this session we will talk about entity resolution for individuals, businesses and payments and how following the money using relationships between each of them can be used to detect fraud, money laundering and crimes such as human trafficking. From there we will explore expanding further to find additional associated accounts and payments. These complex relationships require complex solutions to illustrate the entire payment scheme. Join us in these sessions to learn how to not just follow the payments but identify and understand the Originators and Receivers of such payments and their additional relationships.