Virtual Cybersecurity Summit: Fraud & Payments 2020

Financial Crime and Fraud Fusion 2021

Jeff Dant - BMO Financial Group  •   • 

Financial crime has seen some unique spikes in the past year, and banking institutions are taking extraordinary steps to coordinate their detection, prevention and response efforts - much like their fraud fusion centers. Jeff Dant, a former U.S. Secret Service agent, now plies his skills at BMO Financial Group, where...

Fake Person, Real Losses: How Are You Combatting Synthetic Identity Fraud?

Adam Wehrenberg - Federal Reserve Bank of Boston  •   • 

Digital technologies have revolutionized how operators and users interact with the U.S. payments system as new products emerge, back-end operations change and user experiences are enhanced. However, alongside these innovations come unforeseen payments security threats. As the dark web fills with stolen personal...

The FraudClassifier Model: Better Fraud Data. Better Defense

Andres Rapela - Federal Reserve Bank  •   • 

The lack of an accepted and consistent manner for categorizing payment fraud losses has created industry-wide challenges with collecting fraud data, identifying trends and mitigating risks in a timely manner. In 2019, the Federal Reserve convened industry stakeholders from across the payments ecosystem to create the...

The New Era of Fraud - The Evolving Threat Landscape

Jeffrey Brown - State of Connecticut , Patrick Ford - Schneider Electric , Rocco Grillo - Alvarez & Marsal  •   • 

The cyber threat & fraud landscape is ever-changing, and the attackers are upping the game with more sophisticated and advanced attacks on the organizations. Our panel of cybersecurity industry leaders will cover how to detect, mitigate and navigate through the emerging risks.

Keep Ahead of the Fraudsters: Product Innovation and Scaling in Fraud Prevention

Harshad Agashe - Emailage  •   • 

With changing customer behaviours, fraudsters are quick to find the loop holes in your strategies and systems. How do we tune product development and innovation to effectively stay ahead of the frauders? Learn from different experiences across companies and customers. Discover simple strategies to scale your fraud...

Fighting Fraud in a Hyper-Digital World: Intelligence, Interdependence, and Impact

Diego Szteinhendler - Mastercard  •   • 

In today's digital world, fighting fraud requires more than just layers of security in the consumer journey. It requires an insights-based approach of interdependent technologies to secure the online experience, before, during, and after the transaction. While it is typical for organizations to have fraud and risk...

Accelerated Consumer Digital Adoption - Slashing Fraud and Increasing Revenue

Partha Sarathy, Global Fraud Architect, Shape Security - Global Fraud Architect, Shape Security  •   • 

As online activity increases and digital footprints expand, so too does the overall digital attack surface. 2020 has been marked by soaring data breaches, leaks, new attack patterns and phishing scams related to COVID-19. The pandemic has compounded fraud and abuse and greatly accelerated consumer digital adoption and...

Location Behavioral Biometrics for Frictionless Mobile Fraud Prevention

André Ferraz, CEO & Founder, Incognia - CEO & Founder, Incognia  •   • 

With the rapid shift to mobile, learn how location behavioral biometrics is providing a competitive edge for banks, fintech and mcommerce companies in the fight against fraud. Using each user's unique location behavior pattern, Incognia behavioral biometrics creates a dynamic location fingerprint, unique to each...

Going to the Dark Side of Fraud: Expecting the Unexpected

Glenn Cobb, Director, Solution Engineering, PayPal - Director, Solution Engineering, PayPal , Rick Garza, Senior Manager, Solution Engineering, PayPal - Senior Manager, Solution Engineering, PayPal  •   • 

Managing fraud and risk is a top challenge for businesses, which not only effects the bottom line, but also the customer experience and the ability to scale. Nearly 50% of businesses indicate that their customers are more sensitive to friction imposed by anti-fraud measures than they were a year ago*. Businesses need...

Synthetic Identity Fraud: Another Pervasive Virus We Must Fight Together in 2020

Carey O'Connor Kolaja - AU10TIX  •   • 

Fraudsters leverage networks to amplify attacks - isn't it time we do the same to strengthen our defenses? In our rapidly forming remote world with increased frequency of digital interactions, fraud fighting strategies need a boost. Carey O'Connor Kolaja will walk us through the rise of synthetic fraud, the changes it...

Defending Your APIs Against Industrialized Cybercrime

Ameya Talwalkar - Cequence Security  •   • 

With APIs pervasive across your organization, powering apps, and enabling digital transformation, you need to consider whether your existing infrastructure and security tools can identify security gaps before they become incidents and if they can withstand an industrialized attack. API coding errors and malicious bots...

Tech Spotlights: Beyond the Chargeback: Combatting payment fraud with Digital Trust & Safety

Session In Development  • 

Michelle Arguelles - Sift  •   • 

The global events of 2020 have dramatically accelerated the shift to online payments across industries. Changes in consumer preferences have led to growth in ecommerce, online banking, cryptocurrency, and more. Adapting a Digital Trust & Safety solution that is capable of stopping multiple types of payment fraud, can...

The Next Wave of AI Technologies to Enhance your Fraud Platform

Session In Development  • 

Josh Johnston - Kount  •   • 

Artificial Intelligence in the 2010s was dominated by machine learning, with deep neural networks and reinforcement learning delivering advancements in image captioning, natural language translation, and game playing. But the unstructured, changing nature of fraud was ill-suited to the complexity of machine learning,...

Fighting Fraud in a Hyper-Digital World: Intelligence, Interdependence, and Impact

Session In Development  • 

Ute Miller - Mastercard  •   • 

Fraud schemes continue to evolve even as we develop new ways to fight it. In today's digital world, fighting fraud requires more than just layers of security in the consumer journey. It requires an insights-based approach of interdependent technologies to secure the online experience, before, during, and after the...

Effective Fraud Prevention - It Takes a Village

Session In Development  • 

Mark Horne - Pindrop  •   • 

Fraud prevention is more about matching voice prints, anti-spoofing, or asking a certain number of questions, true fraud prevention requires a masterful understanding of how fraudsters operate throughout the entire organization, not just the online channel or a call center. While most organizations are monitoring...