On the Scent of Fraud: How Douglas Combats Fraud

MRC Barcelona 2023
Buy Now Pay Later
Risk Ident, Douglas
May 29, 2023

In this presentation Douglas is giving an in-depth overview of their payment and fraud prevention processes, sharing KPIs, giving a detailed overview of BNPL, as well as their various payment method distribution and Dunning processes. In addition, we are also going to share some actual (and pretty funny) fraudulent transactions, and how behavioral profiling helped with the development of rules and models.

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