Fraud prevention is a cat-and-mouse game. And fraudsters are keen to capitalize on the complexity of an increasingly digital, geographically diverse, and faster world. That means quickly and accurately detecting, inspecting, and preventing fraud is one of the biggest success factors for financial institutions today.
Companies that are able to accurately assess risk don’t just lower instances of fraud and contain damages – they can also onboard more credible and creditworthy clients faster. But how can anti-fraud professionals stay ahead of evolving fraud trends and tactics?
This panel will share new data and insights about prevalent fraud trends, as well as strategies for identifying emerging fraud tactics and expert advice for continually outsmarting fraudsters.
Here's what you'll learn:
Strategies for recognizing and reacting to emerging fraud tactics.
Education about today’s must-know fraud tactics and trends.
Advice and ideas for preparing your risk strategy in 2024.
Andy Bernard is a senior product manager for the Fraud team at Inscribe, the leader in helping companies identify trustworthy and creditworthy customers with AI. Previously he was the product lead for financial crime compliance at Checkout.com,...
Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before About...
Passionate fraud fighter with 11 years of experience in intelligence, investigations and strategy related to payment fraud and cybercrime across public and private sector, mitigating fraud and abuse at Meta, Bill, Gusto and NYC District Attorney's...
Michael oversees the Fraud Management Team at BHG Financial, a leader in consumer and commercial lending. He prides himself on developing diverse investigation teams and leveraging dynamic systems to root out bad actors. Michael previously led the...