What do you get if you mix a passionate group of fraud fighters with a boxing ring and a great deal of data and vitality… Fraud Battle Membership, delivered to you by Mastercard.
Fraud Battle Membership debuted at Fintech Nexus and lived as much as the hype. Skilled audio system from banks, credit score unions, lending establishments, fintechs, and past engaged in spirited dialog inside our makeshift boxing ring.
The subjects ranged from ChatGPT & Scams to Test Fraud, spanning the brand new and outdated methods fraudsters manipulate companies and customers.
The panel on Actual-Time Funds and Actual-Time Scams was significantly attention-grabbing, as representatives from The Fed, The Clearing Home, Zelle, and JPMorgan Chase weighed in on the dangers related to real-time funds.
Scams are essentially the most devastating fraud use case, and Cecilie Fjellhøy weighed in with the sufferer’s perspective as one of many victims of the Tinder Swindler.
We devoted a number of periods to speak on to fraud groups about getting a price range for fraud-fighting tech and constructing a top-notch fraud-fighting division.
We wrapped up Fraud Battle Membership with an thrilling session on Fraud Fusion Facilities, a well-liked solution to mix your fraud and cyber groups.
Total, yr one proved to be a wonderful launch for Fraud Battle Membership.
Day 1 Session Podcasts
- Future Proofing the Digital Evolution of Funds
- Actual-time Scams: Actual-Time Funds Greatest Fraud Problem
- First-Celebration Fraud: Vulnerabilities Throughout the Buyer Journey
- Card Fraud – The Not So Horny Billion Greenback Downside
- ChatGPT and Fraud/Rip-off Implications
- Artificial Id Fraud: How you can Shield Your Income Earlier than Harm is Accomplished
- Man v. Machine: Combating Again In opposition to Fraud Bots
- Cash Mules – How you can Really Get Fraud & AML to Collaborate
Day 2 Session Podcasts
- Cecilie Fjellhøy – Netflix: The Tinder Swindler
- Fakers Gonna Pretend: Sensible Suggestions for Addressing Artificial ID Fraud
- The Rip-off Lifecycle: Improvements in Training & Expertise
- Mail Theft, Test Fraud, and the Digital Fraud That Ensues
- Win The Funds: Constructing a Enterprise Case for Fraud Combating Expertise
- The Core Components to Construct a High-Notch Fraud-Combating Division
- All These Instruments Sound the Similar: Answer Suppliers Unpacked
- Leveraging Fusion Facilities to Higher Detect & Disrupt Fraud
