How Crypto and Digital Marketplaces Can Defend Against Scalable Fraud

MRC Barcelona 2023
Digital currencies, Eneba,
May 29, 2023

In many sectors today, when transacting digitally, that means you must provide instant delivery. The pressure, however, to approve transactions within a fraction of a second, while screening for fraud, is a massive challenge. Fraud attacks now can scale so rapidly that they hit a level most merchants and exchanges cannot physically support without shutting down their systems – i.e., their businesses. You also must also approve a transaction from a legitimate customer within seconds or lose them to a competitor. 

In this session, you will hear real-world scenarios of both crypto and digital merchants – what their thought process was and how they eventually ensured their defense from scalable fraud.

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