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Combata el fraude 10 veces mejor con una vista 360 en tiempo real del usuario en una única plataforma

24 abr 2024

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En este seminario web gratuito, nosotros:

Por qué es importante tener una vista única de todos los datos de los clientes en una sola plataforma: 5 ventajas clave
Tipos de fraude que pueden ser detenidos más eficazmente con una vista única: estafas, mulas AML, fraude de primera persona, y más
Cómo los líderes en fraude pueden desempeñarse 10 veces mejor con una plataforma de riesgos unificada y basada en IA
Cómo implementar una plataforma de decisión de riesgos unificada - despliegue paso a paso

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Participantes

Saurabh Bajaj

Neha Narkede

Chief Product officer

Oscilar

Saurabh Bajaj is a distinguished AI-executive and entrepreneur, renowned in risk management and cybersecurity for building and scaling two startup technologies and currently collaborates with Kafka and Confluent founders, developing Oscilar, a groundbreaking Gen AI risk decisioning platform to transform fraud, compliance, and credit risk management, marking a stride towards a more secure digital world.

Flora Zhang

Senior Manager, Enterprise Risk

Brex

Flora is a senior risk executive at Brex, where she leads the risk analytics team and navigates the complexities of credit, fraud, AML, and KYC. She blends rule-based and model-based detection and constantly balances customer experience with risk mitigation. Previously at American Express, she managed credit risk for their corporate charge card portfolio and steered new account onboarding for small business lending.

Ronald Praetsch

Co-Founder & Fraud Fighter

About Fraud

Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About-Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before About-Fraud, he spent close to a decade in various payments and fraud prevention roles at Sift Science, Fareportal, Booking.com and Pay.On in both Europe and North America.

Frank McKenna

Co-Founder & Chief Fraud Strategist

Point Predictive

Co-founder and Chief Fraud Strategist of PointPredictive, an AI firm located in San Diego that solves the multi-billion dollar fraud problems of loan fraud with machine learning. With over 30 years of experience in the fraud industry, Frank also writes and publishes FrankonFraud.com, a blog that addresses the industry's leading issues of fraud and provides insights and best practices on combating fraudsters.