In the payments industry, data is the fuel that powers Artificial Intelligence (AI). AI models rely on large amounts of data to learn, reason, and self-correct, enabling more accurate risk scoring and smarter decision-making. By analyzing data from multiple sources, AI can detect complex patterns of fraud, assess customer behavior, and optimize payment flows.
However, data alone is not enough to unleash the full potential of AI in enhancing risk scores and managing risk. A strategic approach is essential to ensure that data is collected, processed, and used in a responsible and ethical way, upholding the privacy and security of customers and partners.
Here's what you'll learn:
How AI is reshaping risk and fraud management in the payments industry.
How to leverage data from multiple sources to improve risk scoring and fraud detection
How collaboration and transparency are key in handling sensitive data with AI-based risk scoring.
Best practices for strategic implementation of AI models to maximize its potential in payments and risk mitigation.
Dustin White currently serves as GM - Risk Products and Solutions at Visa. He has been with Visa for over a decade holding various global executive roles in Analytics & A.I., Client Services, Operations, Risk, and Product. Prior to Visa, Dustin...
PJ guides the strategic roadmap. He leverages a strong understanding of the fraud ecosystem, both provider and end-user, and informs feature development. He speaks, engages and educates folks on relevant fraud trends and strategies, while...
Co-Founder and Chief Fraud Strategist of PointPredictive and author of FrankonFraud.com
Frank McKenna is the Chief Fraud Strategist of Ai firm Point Predictive and the creator of the blog FrankonFraud - a publication that reports on industry fraud trends. He has worked in the Anti-fraud industry since 1990, providing consulting and...
Kshitij Sanghi currently serves as Vice President, Predictive Fraud Insights. In his role, he leads the development of all AI models at Visa that help merchants and banks prevent fraud and optimize authorizations on card transactions. Kshitij has...