In a new world where fraudsters are equipped with better and more advanced tools than ever, it’s becoming increasingly important to have complete oversight of risk across every touchpoint of the customer’s journey.
This is why implementing an AI-first, unified risk decisioning platform that integrates data across various data sources, and enables consolidation of point solutions, is what will allow you to stop scams, first party fraud, AML mule activity and other increasingly complex types of fraud in their tracks.
This team of fraud experts at companies like Brex, Oscilar, and Point Predictive will discuss why a real-time 360-degree customer view is important and how to implement it.
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...
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...
Co-Founder and Chief Fraud Strategist of PointPredictive and author of FrankonFraud.com
Frank McKenna is the Chief Fraud Strategist of Ai firm Point Predictive and the creator of the blog FrankonFraud - a publication that reports on industry fraud trends. He has worked in the Anti-fraud industry since 1990, providing consulting and...
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...