What do you get once you mix a passionate group of fraud fighters with a boxing ring and a great deal of information and vitality… Fraud Struggle Membership, dropped at you by Mastercard.
Fraud Struggle 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 matters ranged from ChatGPT & Scams to Test Fraud, spanning the brand new and previous methods fraudsters manipulate companies and shoppers.
The panel on Actual-Time Funds and Actual-Time Scams was significantly fascinating, 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 just a few 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 Struggle Membership with an thrilling session on Fraud Fusion Facilities, a preferred approach to mix your fraud and cyber groups.
Total, yr one proved to be a wonderful launch for Fraud Struggle Membership.
Day 1 Session Podcasts
Day 2 Session Podcasts