Suvaleena Paul

Suvaleena Paul, Assistant Vice President and Senior Analyst at Bank of America, dives into the evolving world of fraud prevention. She reveals how synthetic identities and AI-driven tactics are complicating detection. Suvaleena discusses their shift to rapid responses for real-time attacks, enhanced risk scoring techniques using biometrics, and innovative methods to reduce false positives through customer behavior clustering. She also elaborates on utilizing graph theory to unearth fraud networks and emphasizes the importance of tightly governed in-house AI systems.