Presentations

Building a Fraud Department and Optimizing Manual Review

A panel of industry experts share their insights and cover effective ways companies can structure and scale a fraud operations group.

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Deterrence: The Forgotten Element of Fraud Prevention

Discover how approaching risk mitigation from a fraudster's perspective can influence fraud management decisions and tilt the balance towards risk outweighing any possible reward.

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False Positives: Understanding and Rescuing Good Customers

Find out why false positives result in more than just lost revenue and what can be done to mitigate them.

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Forecasting in Anti-Fraud Risk Systems

Two data scientists share how Microsoft leverages predictive analytics to better anticipate chargebacks, helping the company fine-tune its fraud controls and increase profit.

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From Card-Present to a Safer Digital CNP Future -- How Merchants Can Fight Fraud When Changing Channels

See how machine learning is helping omni-channel merchants meet their fraud prevention needs in both the online and physical realms.

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GDPR Compliance, Blockchain, and Payments

Key challenges in the online payments space are considered in this concise presentation.

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Help Stop Online Fraud Using Multi-factor Authentication

The National Cybersecurity Center of Excellence discusses its Multi-factor Authentication for eCommerce Project and how online retailers can utilize it to mitigate various fraud types.

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How the Microsoft Fraud Risk Management System Maximizes Profit

A pair of veteran data scientists explain Microsoft's approach to risk scoring and how the company leverages dynamic control models to reduce false positives and mitigate revenue loss.

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Loyalty Fraud: The Good, The Bad, and The Ugly

The Loyalty Fraud Prevention Association shares insights on the growing problem of loyalty fraud and what companies can do to help safeguard their rewards programs.

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No Card? No Problem. Successful Payments Localization

See how eCommerce companies can prevent customers in emerging markets from having a convoluted payments experience by offering online direct debit as an option during checkout.

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