2021 Virtual Fraud & Payments Security Summit
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2021 Virtual Fraud & Payments Security Summit

In our summit's opening keynote, we gained insights from Samant Nagpal, GM and Global Head of Risk at Square. The concept of "faster payments" has evolved quickly over the past decade - from the notion of 24-hour check processing to true real-time P2P payments. Square has been at the nexus of this transformation, and in this exclusive session Nagpal discusses: The role of Square in the new payments landscape; Impact of COVID-19 and digital transformation; Emerging fraud schemes to watch in 2022.

Fraud Forensics - Demystifying Modern Fraud Attacks in Banking

Fang Yu - DataVisor  •   • 

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ID+: A Predictive Analytics Platform for Identity Verification

Dale Daguro - Socure , Erick Soto - Socure  •   • 

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Fraud 2022: Experts' View at the Schemes and Scams to Watch

Wendy Butler - Prudential , Dora Gomez - Ernst & Young , Eric Humbert - US Secret Service , Kristen Santos - Apple Bank  •   • 

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The New Faces of Fraud 2021

Rocco Grillo - Alvarez & Marsal , Brian Lozada - HBO Max , Michael Sawyer - Wells Fargo  •   • 

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Mastercard 1-on-1: Claire Le Gal on Fraud, Payments and Emerging Products

Claire Le Gal - Mastercard  •   • 

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Ransomware: Reading Between the Headlines?

David Pollino - PNC Bank  •   • 

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Customer Experience & Fraud: Striking the Balance

Vaibhav Gupta - Capital One , Thomas Malta - Navy Federal Credit Union, LLC  •   • 

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Healthcare Fraud – Critical Security Lessons from Recent Cases

Rachel V. Rose - PLLC , Andrew Wirmani - Reese Marketos LLP  •   • 

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Stop fraud without friction using reCAPTCHA Enterprise

Josh Dorion - Google Cloud Security  •   • 

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Square in the Middle of the Payments Revolution: Insights from Samant Nagpal, GM and Global Head of Risk at Square

Samant Nagpal - Square  •   • 

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Anatomy of an IVR Fraud Attack & Lessons Learned

Vijay Balasubramaniyan - Pindrop  •   • 

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The Future of Fraud Defense: A Panel Discussion

Raj Dasgupta - BioCatch , Jamie Manriquez - Santa Cruz Bank , Bernardo Vasquez - Hudson  •   • 

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Strategies for Driving Secure, Digital Commerce Growth

Lori Van Deloo - Outseer an RSA Company  •   • 

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Session Contributors

Andrew Wirmani

Attorney, Reese Marketos LLP

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Claire Le Gal

SVP, Fraud Intelligence, Strategy & Cyber Products, Mastercard

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Dale Daguro

Principal Solutions Consultant, Socure

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David Pollino

former CISO, PNC Bank

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Dora Gomez

President NYCFE, InfraGard Board Member, FinCrime Consultant.

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Eric Humbert

Supervisory Special Agent, US Secret Service

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Erick Soto

VP of Product, Socure

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Fang Yu

Co-founder & CTO, DataVisor

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Jamie Manriquez

CISO and VP, Santa Cruz Bank

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Josh Dorion

Security Architect, Google Cloud Security

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Julie Conroy

Head of Risk Insights and Advisory, Aite-Novarica Group

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Kolin Whitley

Head of North America Acceptance Risk, VISA

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Kristen Santos

VP, Head of Fraud Prevention & Investigations , Apple Bank

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Lori Van Deloo

VP, WW Market Strategy, Outseer an RSA Company

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Michael Sawyer

Head of IT Risk and Controls, Consumer Lending and Wealth and Investment Management, Wells Fargo

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Rachel V. Rose

Attorney at Law, PLLC

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Raj Dasgupta

Director of Fraud Strategy - North America, BioCatch

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Rocco Grillo

Managing Director Global Cyber Risk & Incident Response Services, Alvarez & Marsal

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Samant Nagpal

General Manager and Global Head of Risk (Managing Vice President), Square

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Sameer Sait

CISO, Whole Foods - Amazon

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Thomas Malta

Former Head of Identity and Access Management, Navy Federal Credit Union, CEO and Principal IAM Experts, LLC

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Vaibhav Gupta

Cyber CTO Product Manager for IAM, Capital One

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Vijay Balasubramaniyan

Co-Founder, CEO and CTO, Pindrop

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Wendy Butler

Senior Investigator, Corporate Investigations Division, Prudential

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