Laura Spiekerman, Co-Founder and Chief Revenue Officer, Alloy
Eli Polanco, Founder and CEO, Nivelo
Ohad Samet, co-founder and CEO of True Accord and author of “Introduction to Risk Management in Online Payments”
Shamir Karkal, Co-Founder and CEO, Sila

Goal:
Learn the tools, patterns, techniques and technologies used by fintech professionals to detect and reduce fraud.

Subjects:

Fintech fraud prevention basics: What are the most common fraud tactics and what best practices should companies implement in their organization?

Anti-fraud metrics: What are the KPIs and benchmarks for implementing a robust anti-fraud program for a fintech startup versus large-scale fintech?

Humans vs. bots: What roles are needed to support a technology-enabled anti-fraud program.

User experience: How do you optimize the user experience based on fraud protection requirements to maximize registration and usability?

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