Inside Fraud Rings: How Verified Account Trafficking Undermines Your Platform

Fraud

Payments

MRC Barcelona 2025

FanDuel, Geocomply

Apr 29, 2025

Presentations

Customer onboarding and authentication are increasingly challenging due to data breaches, dark web growth, and the need to minimize customer friction. Facing issues like multi-accounting, account brokerage, and payment fraud, companies are investing in behavioral analytics and new risk management tools. Join senior fraud experts from GeoComply and FanDuel as they expose how these fraud rings operate. Learn real-world insights into their tactics, the impact on businesses, and strategies to detect and prevent these schemes. Protect your platform and stay ahead in the fight against fraud.

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