As an Enterprise Fraud Solutions Strategist, Andrew assists with developing cutting-edge solutions to combat synthetic identity fraud and enhance inter-institutional collaboration under Section 314(b). His role focuses on leveraging artificial intelligence, advanced analytics, and data-sharing frameworks to design a scalable, real-time fraud detection and deterrence platform.
From Fighting Fires to Proactive Fraud Defense with Unified Fraud Intelligence
October 1st, 12:00 PM — 1:00 PM ET
Fraud teams often feel confident in their fraud rates — but blind spots beyond their four walls mean new threats can spread unchecked. Emerging fraud typologies like synthetic identities, mule networks, and evolving scam tactics move across institutions long before they surface in alerts, forcing teams back into firefighting mode.
In this session, join Andrew Jolley, CAMS, Fraud Investigator at FiVerity, and Nilabh Ohol, VP of Product and Data Science at FiVerity, as they share how the Unified Fraud Intelligence Lifecycle helps institutions:
- Spot emerging fraud trends earlier through cross-industry intelligence.
- Cut investigation time and reduce false positives with enriched intelligence.
- Improve SAR quality and examiner confidence with automated workflows.
- Move from reactive firefighting to proactive prevention.
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Speakers
Andrew Jolley, CAMS
Andrew Jolley, CAMS
Fraud Investigator, FiVerity
Nilabh Ohol
Nilabh Ohol
VP, Product & Data Science, FiVerityNilabh Ohol is a seasoned professional with a passion for innovation in the realm of AI and ML with a decade-long journey in Data Science and Analytics . Presently, as the VP of Product & Data Science at FiVerity, Nilabh lends his expertise to steer AI/ML initiatives and product development. Since taking the helm in 2022, he has played a pivotal role in shaping FiVerity’s product strategy, guiding it towards growth and evolution.