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Raed Alghamdi

Director of Cybersecurity Defense
Private Sector - Banking
Member since
15 Dec 2024
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Riyadh
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Followed by John Sims, Martha Boyle and 5 others you follow
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Groups joined by Raed

 

Transaction Fraud Systems and Analysis

A community for discussion of Transaction Fraud systems and anlaytical techniques for bank card and financial services organisations.

69 opinions 27 members 18 November 2025

 

Exposing Financial Crime

Criminals are smart, and detection capabilities need to be smarter and always adapting to stay one step ahead. Time to drive out pointless investigations and finding true malignancies hidden from existing rules and machine learning techniques. Join us for conversations and articles on how to refocus financial crimes investigations into actually stopping crime.

61 opinions 20 members 24 November 2025

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