Investigating Online Fraud: Shifting from Detection to Prevention

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1 Credit
Investigating Online Fraud: Shifting from Detection to Prevention


The dramatic rise in the volume of online transactions has led to the convergence of digital trust and transaction monitoring, transforming fraud detection as we know it. Merging online fraud detection, identity proofing and user authentication across the digital customer journey means we can now look to prevent fraud even before a transaction takes place.

Not only does the marriage of digital trust and transaction monitoring bolster fraud prevention, but organizations also benefit from a reduction in false positives, creating an improved customer experience and greater opportunity for growth.

**Information you provide during the registration of this webinar will be provided to the sponsor, Feedzai, and may be used to send you information, special offers or promotions from Feedzai.



You Will Learn How To:

Recognize the way risk engines bring disparate data sources together to facilitate modeling and the visualization of big data to support fraud investigations

Assess the convergence of digital trust and transaction monitoring as applied to everyday business problems such as account takeover, money mules and authorized push payments fraud

Identify the benefits of each type of data enricher: device, behavior, anti-phishing and malware

CPE Information

CPE Credit: 1 Credit
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: September 2021
Delivery Method: QAS Self-Study


Tiffany Ha - Speaker

Tiffany Ha headshot

Product Marketing Manager

Rob Rendell - Speaker

Rob Rendell headshot

VP of Payment Solutions

Jose Corrales - Speaker

Jose Corrales headshot

Chief Product Officer & Co-founder
Revelock a Feedzai company


CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound


The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/


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