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With Rachel Livingston (Dir. Ops,, Mitch Mahfoud (Sr Fraud Analyst, Shutterstock), Stefan Nandzik (VP Mktg, Signifyd), Jeff Sakasegawa (Trust & Safety Architect, Sift Science), Prakash Santhana (MD, Deloitte), Deborah Baxely (PayGility).
Tuesday, August 14, 2018 at 05:30 PM   $40
Deloitte, 30 Rockefeller Plaza

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At this event we will explore new emerging approaches criminals are using to perpetrate payment fraud in the e-commerce channel, including

Rising tide of synthetic identity fraud & account take-over

Artificial Intelligence: is machine learning pushing fraudsters to new approaches? Are criminals using AI?

Battling the bots

Followed by a lively discussion of the various fraud mitigation approaches, is there one winner?

Rules-based detection - when do these systems break down?

Big data/Artificial intelligence/machine learning - is there a downside? Are manual reviews needed?

Layered risk scoring

Biometrics & multi-layered identify verification

Guaranteed fraud protection

Mining the learnings of false positives

Balancing frictionless commerce with fraud protection

Fraud mitigation data sharing

With special thanks to our sponsor:

And our annual sponsor:

If you are unable to attend, all fees will be refunded. Refund requests must be received in writing, prior to 24 hours after the event. Please send refund requests

Deborah Baxely
PayGility Advisors

Prakash Santhana
Deloitte Consulting
Managing Director

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