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Beyond the Blackbox: Elevating Fraud Detection with Transparent Risk Scoring


During this live 50-minute session, FiVerity data experts are joined by DCU Fraud Investigator Kelley Donnelly and demonstrate how transparent fraud risk scoring, coupled with human-in-the-loop workflows can provide actionable insights to improve detection accuracy, enhance machine learning models, and bridge the gap between fraud and underwriting teams.

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On-Demand Webinar

This webinar is best for:

  • Fraud analysts
  • Underwriting professionals
  • Banking leaders

Things you'll learn:

  • The differences between open and closed risk scoring
  • The importance of risk transparency for confidential computing compliance and system troubleshooting
  • How to identify fraud attributes which can inform your underwriting strategies
  • How to create a collaborative process between your fraud and underwriting teams

Featured Speakers:

Nilabh Ohol, Ph.D.

Nilabh Ohol, Ph.D.

VP of Data, Fiverity

As VP of Data at FiVERITY, Nilabh is in charge of machine-learning and product strategy. With a Ph.D. in applied statistics and over 8 years of experience in Data Science and Analytics, Nilabh has an acute understanding of how to garner impact from large datasets. ​

Greg Woolf

Greg Woolf

Founder & CEO, FiVerity

A serial entrepreneur and South Africa native, Greg has more than 20 years of experience running fintech companies. He regularly consults with government agencies on the rise of fraud and founded the Digital Fraud Think Tank, which advised Congress on the use of AI for financial crime detection. Greg contributes articles and case studies to the Federal Reserve’s Synthetic Identity Fraud (SIF) Mitigation Toolkit, and served on the Boston Fed’s work group to define an industry standard for SIF.

Kelley Donnelly

Kelley Donnelly

Fraud Investigator, Digital Federal Credit Union

Kelley has been with DCU for 8 years, 7 of which have been in the Fraud Department. Kelley has worked with everything from check fraud to loan fraud. Working with the FiVerity team has been great and I have enjoyed every minute of it. Kelley has spent the past 2 years becoming an expert in Synthetic Identity Fraud (SIF) and Identity Theft. In her free time Kelley enjoys spending time with her husband and dog Hamilton.