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

03:20 PM - Thursday, October 09
Salon C

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

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Tischa Agnessi
Consultant, Fraud Prevention and Identity Management, Experian

Tischa Agnessi is a Fraud Solutions Consultant at Experian with nearly 30 years of experience in financial services, risk management, and data-driven technology solutions. She has partnered with banks, credit unions, and fintech organizations across North America to develop fraud prevention, identity verification, and risk mitigation strategies that balance security, customer experience, and business growth.

In her role at Experian, Tischa works closely with financial institutions to address emerging fraud challenges, evaluate innovative technologies, and implement solutions that strengthen fraud defenses while supporting digital transformation initiatives. She is passionate about helping organizations translate complex fraud and identity risks into practical, actionable strategies that drive measurable results.