MC LMS - Course list

Fraud SIG Meeting May 2024

The Fraud SIG Q2meeting was held on May 2, 2024, facilitated by the SIG co-chairs Ramon Cruz (DIRECTV) and Christi Clayton (Lexis Nexis Risk). They discussed the MRC First Party Fraud study results from their Global Payments and Fraud Report.

Fraud SIG Meeting September 2023

The Fraud SIG is now meeting quarterly. This Q3 meeting was held on September 28, 2023, facilitated by the SIG co-chairs Kenneth Rand (Cox) and Christi Clayton (Lexis Nexis Risk) and featuring TRMA member guest Andrew La Marca from Dun & Bradstreet.

Fraud SIG Meeting June 2023

The Fraud Special Interest Group (SIG) is now meeting quarterly. This Q2 meeting was held on June 22, 2023, Facilitated by the SIG co-chairs.Kenneth Rand (Cox) and Christi Clayton (Lexis Nexis Risk) and featuring TRMA member guests from US Cellular.

Fraud SIG Meeting March 2023

The Fraud Special Interest Group (SIG) is now meeting quarterly. In this Q1 meeting held on March 23, 2023, the conversation and programming is facilitated by the SIG co-chairs.Kenneth Rand (Cox) and Christi Clayton (Lexis Nexis Risk).

Webinar: Combating Fraud in Faceless Channels - Myth Busting the Misconceptions - Aug 9, 2022

TRMA members from Experian and LexisNexis Risk Solutions discuss the latest trends in fraud and bust several common misconceptions. This event took place on August 9, 2022 as part of the BAAB 2022 Webinar series.

LexisNexis Risk Solutions Sponsored Webinar: Gaining a Holistic View of Identity and Creditworthiness in a Rapidly Shifting Landscape

The COVID-19 crisis has impacted the telecommunications industry to fast track digital transformation initiatives while balancing the pressure to protect the customer experience and protect customers from evolving fraud schemes.

Customer SupportAccount ManagementFraud2020Webinar

Devices and Digital Identities: Protect your customers from emerging risk

Digital transformation has changed virtually everything about the way we interact with people, access information, transact business etc. Unfortunately, it has also opened the door to greater digital identity fraud for communications and media businesses.

Customer SupportAccount ManagementFraud2020Whitepaper

On the Road to Recovery

This Business Affiliate Advisory Board (BAAB) webinar took place on Wednesday, June 10, 2020. It focuses on impact and recovery from Coronavirus - with discussions on fraud, impacts of recent legislation regarding Coronavirus, and more.

Account ManagementCollectionsFraudLegislative/Regulatory20192020Webinar

Applying Predictive Analytics in Telecommunications to Stop Money Laundering

In this Q&A, Anat Hoida – Head of the EMEA Telecom Practice at FICO – explains how the telecom industry is adapting and evolving to a new market of customers, and what tools are available to fight these new crimes.

White PaperFraud2020

Subscription Fraud - The role of AI and machine learning

In this Q&A with FICO Principal Scientist Derek Dempsey, he shares how AI and machine learning are new powerful tools to fight subscription fraud.

White PaperFraud2020

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