Salon C: Using Behavioural Analytics To Identify Fraud (Experian)

As digital interactions grow more complex, so do the tactics used by fraudsters. This session explores a comprehensive, layered approach to fraud prevention that leverages behavioral insights, device and network intelligence, identity verification, and dynamic risk scoring to protect the customer journey from start to finish.

Key Takeaways:
• Discover how behavioral patterns can reveal fraud before traditional data is available.
• Learn to combine multiple signals—behavioral, device, identity, and network—for stronger risk assessment.
• Explore step-up verification strategies that balance security with customer convenience.
• Understand how to build a modular, adaptive fraud prevention workflow across digital channels.

Speakers

Tischa Agnessi

Tischa Agnessi

Fraud Solutions Consultant, Experian

Tischa Agnessi is a Fraud Solutions Consultant at Experian, specializing in identity verification and fraud prevention strategies for consumer and small business lending. With nearly 30 years of experience in data analytics, financial services consulting, and decisioning software, she brings deep expertise in operational risk management and enterprise fraud platforms. Formerly Product Director for Experian’s CrossCore platform, Tischa now works closely with financial institutions and third-party platform providers to integrate Experian’s fraud and identity solutions into credit risk workflows. She is a frequent speaker on optimizing risk strategies while maintaining a seamless customer experience.

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