What do you get if you mix a passionate group of fraud fighters with a boxing ring and a great deal of information and vitality… Fraud Battle Membership, dropped at you by Mastercard.
Fraud Battle Membership debuted at Fintech Nexus and lived as much as the hype. Professional audio system from banks, credit score unions, lending establishments, fintechs, and past engaged in spirited dialog inside our makeshift boxing ring.
The matters ranged from ChatGPT & Scams to Test Fraud, spanning the brand new and previous methods fraudsters manipulate companies and customers.
The panel on Actual-Time Funds and Actual-Time Scams was notably attention-grabbing, as representatives from The Fed, The Clearing Home, Zelle, and JPMorgan Chase weighed in on the dangers related to real-time funds.
Scams are probably the most devastating fraud use case, and Cecilie Fjellhøy weighed in with the sufferer’s perspective as one of many victims of the Tinder Swindler.
We devoted a number of periods to speak on to fraud groups about getting a funds for fraud-fighting tech and constructing a top-notch fraud-fighting division.
We wrapped up Fraud Battle Membership with an thrilling session on Fraud Fusion Facilities, a well-liked approach to mix your fraud and cyber groups.
Total, yr one proved to be a superb launch for Fraud Battle Membership.
