Melbourne | September 5

Lessons Learned from Fighting Scams Across the Regions

In-Person Executive Roundtable

ABOUT THE EVENT 

In the first half of 2021, fraud losses from authorized push payments (APP) scams increased 71% – surpassing the amount of money stolen through card fraud for the first time. Scams are not necessarily a new threat vector, but are increasing both in frequency and financial damage worldwide. 

But why are scams so difficult to detect? They involve payments that are authorized and executed by the true account holder – which is why standalone data enrichers, like device fingerprinting, are ineffective in detecting scams. 

Join our roundtable to learn about top fraud technologies that set traps and combat a variety of scams, like impersonation of bank officials, investment scams, romance scams and many others.

KEY OBJECTIVES

  • Discuss common types of scams
  • Learn about granular risk scoring at the individual customer level
  • Discover the benefits of analyzing transactional and behavioral risk signals
  • Educate end consumers about scams

 WHO WILL ATTEND  

This invite-only roundtable is designed for senior level and C-suite executives within banks and financial technology firms including directors, managing directors, chief officers, global heads, and others. Bios and headshots for attendees will be added as we get closer to the event so you can get to know the other roundtable participants.

VENUE AND TRANSPORTATION

Coming Soon!

Pamela Clegg

VP Financial Investigations

CipherTrace

Dave Jevans

CEO

CipherTrace

Joe Ciccolo

Founder

BitAML

Chris Groshong

President

CoinStructive