On the Scent of Fraud: How Douglas Combats Fraud

MRC Barcelona 2023

Fraud

Payments

Buy Now Pay Later

Risk Ident, Douglas

May 29, 2023

Presentations

In this presentation Douglas is giving an in-depth overview of their payment and fraud prevention processes, sharing KPIs, giving a detailed overview of BNPL, as well as their various payment method distribution and Dunning processes. In addition, we are also going to share some actual (and pretty funny) fraudulent transactions, and how behavioral profiling helped with the development of rules and models.

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