Fintech Fraud Prevention: Tips & Best Practices from Leading Experts & Operators

Laura Spiekerman, Co-Founder & Chief Revenue Officer, Alloy
Eli Polanco, Founder & CEO, Nivelo
Ohad Samet, Co-Founder & CEO, True Accord and Author of “Introduction to Online Payments Risk Management”
Shamir Karkal, Co-Founder & CEO, Sila
Goal:
Learn the tools, patterns, techniques, and technologies employed by fintech by fintech experts to detect and reduce fraud.
Topics:
Fintech Fraud Prevention 101: What are the most common fraud tactics and what best practices should companies have in place in their organization?
Anti-Fraud Metrics: What are the KPIs and benchmarks for implementing a robust anti-fraud program for a Fintech Startup Vs. Fintech at Scale.
Humans Vs. Bots: What roles are required to support a technology-led anti-fraud program.
User Experience: How do you tune User Experience with Anti-Fraud requirements to maximize registration and usability.

[@michaelajayi2117]

Wow, this was really insightful. I learned a lot. Thank you, guys.

[@adalbertocabrera4897]

Es k no ke entiendo por eso hago cash

[@kerlened.9115]

Great session. Very informative!

[@nunyabizness573]

This video is not helpful for people who were the victims of identity theft and the scammer used a Fintech linked to a brick and mortar to steal money.
I wish you would do a video on who is liable, the Fintech or the brick and mortar.

[@joekim8459]

Rule No 1. NEVER USE PAYPAL!

[@LubaB]

Are you that Indian that messed up my reservation? Or are you Pakistani? On the Luxury Jet? Fly Fin scammer?