Skip to main content

To support our Fraud Interceptor forum, we host monthly Fraud Interceptor sessions

These sessions are designed to guide you through setting up rules for relevant fraud events and schemes, which are there to empower you to implement them immediately, efficiently, and effectively.

We have designed the sessions to be dynamic, interactive, and relevant to the challenges the financial industry faces on the day.

For your planning

All sessions will be run as a one-hour webinar, starting at 11 AM (Australian Eastern Standard/Daylight Time), unless otherwise specified. 


 

Past Fraud Interceptor Sessions

If you’re looking for something we’ve covered before, you’ll find it here. This archive includes every session we’ve run, along with the series and naming used for each one.

Session Description
12 Tim shared frontline insights into current fraud patterns and detection strategies shaping the mutual banking sector. In the second half of the session, the Ultradata team provided an important update on SMS Responsive behaviour and Release of holds on transactions.