Fraud & Risk

Say Yes To The Rest -- Preparing Fraud Teams for Rapid Global Expansion

Hannah Pritchett and Kristina Popova -- Stripe

Presentation

Operating in multiple countries brings additional challenges for fraud teams, especially when country expansions happen rapidly. This session focuses on best practices for how risk teams can support new markets without significant increases in losses or operational complexity. Market launches are framed in the context of establishing a "risk appetite" and the launch's complexity. Implications of different appetites and complexities are presented, along with tips on market segmentation and pre- and post-launch preparations.

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Say Yes To The Rest -- Preparing Fraud Teams for Rapid Global Expansion

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