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With Rachel Livingston (Dir. Ops, Zola.com), 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:







REFUND POLICY
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 tonikki.principe@nypay.org







Deborah Baxely
PayGility Advisors
Partner



Prakash Santhana
Deloitte Consulting
Managing Director



 
 
 
 
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