First Party Fraud: The Fraudsters Are Ready—Are You? (March 2018)

Start Date:3/27/2018

Start Time:9:00 AM CDT

Duration:60 minutes


First Party Fraud–which typically happens when consumers or businesses open accounts or loans with no intention of repaying them–is a $17 billion problem worldwide. A favorite of organized crime and terrorist groups for its easy access to funds and anonymity, First Party Fraud (FPF) afflicts many industries beyond financial services, including health care, insurance, telecoms and government agencies.

This webinar will show how FPF works, its various forms and targets, and demonstrate technology by IBM Business Partner Turnkey Risk Solutions (TRS) to identify, triage, and remediate FPF alerts. TRS’s market-leading solution embeds IBM’s Financial Crimes Insight Platform to offer multi-layered advanced analytics with precise targeting for proactive controls. A leader in fraud, risk and compliance management, TRS has participated in every major fraud financial service investigation since the mid-1990s.

Take your fight against FPF to the next level—register for this webinar today!

If you're already registered for the First Party Fraud: The Fraudsters Are Ready—Are You? (March 2018) webcast, click below:



Amy Walraven

Chief Analytics Officer
Turnkey Risk Solutions

A co-founder of Turnkey Risk Solutions (TRS), Amy Walraven has more than 20 years of experience leading credit risk and fraud management at global banks such as JPMorgan Chase & Co. and BNY Mellon. Amy is a recognized leader in First Party Fraud solutions and has designed solutions that have pioneered advancements in the detection of credit bust outs, synthetic identities, and organized syndicated fraud activity.

Anissa Roney

Chief Product Development Officer
Turnkey Risk Solutions

Anissa Roney has 20 years of product leadership experience in evaluating and remediating complex fraud issues for leading banks such as JPMorgan Chase, MBNA America and Bank One. Proficient in multiple programming languages, Anissa helped pioneer one of the first check-imaging systems to fight payment fraud and has led testing strategies across multiple vendors for Identity Risk management.

John Scott

Strategic Business Partner Sales & Ecosystem Development Executive
IBM Watson Financial Services Solutions & Industry Platform

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